Experian 2013 Annual Report Download - page 93
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Please find page 93 of the 2013 Experian annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Directors’ interests
The interests of the directors (and their connected persons) in the ordinary shares of the Company are shown below. Share
options granted to directors, awards under the PSP and the contingent interests in matching shares under the Co-investment
Plans are shown in the relevant tables and included here. The directors have no interests in any debentures of the Group or in
any shares or debentures of the Group’s subsidiaries.
On behalf of the Remuneration Committee
Charles Brown
Company Secretary
8 May 2013
Shares
held in
Experian
plc at
31 March
2013(1)
Shares
held in
Experian
plc at
31 March
2012
Vested but
unexercised
share
options
Percentage
of salary/
fees held in
shares under
shareholding
guideline(2)
Guideline
met as at
31 March
2013
2010 2011 2012 Total 2010 2011 2012 Total
Chairman
Sir John
Peace 1,263,3401,483,340 – – – – – – – – –3,841%Yes
Executive directors
Don
Robert (3) 1,101,685 1,201,456 612,748 443,046 423,994 1,479,788 317,316 233,006 219,063 769,385 265,275 1,232% Yes
Chris
Callero(3) 474,712 539,456 393,908 284,160 271,356 949,424 203,519 149,124 139,918 492,561 – 831% Yes
Brian
Cassin 14,686 –––– –––
228,873 228,873 –37%No
Non-executive directors
Fabiola
Arredondo 20,000 20,000 – – – – – – – – – 216% Yes
Roger
Davis 60,000 60,000 – – – – – – – – – 533% Yes
Alan
Jebson 42,597 42,597 – – – – – – – – – 360% Yes
Deirdre
Mahlan10,000 –––– ––– – – –108%Yes
George
Rose 20,000 –––– ––– – – –216%Yes
Sir Alan
Rudge 24,003 24,003 – – – – – – – – – 158% Yes
Judith
Sprieser 14,402 14,402 – – – – – – – – – 156% Yes
Paul
Walker 15,000 15,000 – – – – – – – – – 162% Yes
Notes:
1. For regulatory purposes, as at 8 May 2013, there had been no changes in the above interests.
2. Shares included in this measure are the directors’ interests in the Company plus the net value of any invested shares under the Co-investment Plans. Brian
Cassin was appointed Chief Financial Officer in April 2012 and is building his shareholding up to the requisite level in line with the relevant guidelines.
3. The number of Experian shares held by Don Robert and Chris Callero at 31 March 2013 includes 739,894 and 474,712 shares respectively awarded to them under
the Experian North America Co-investment Plan in lieu of annual bonus, as shown in the table which details these plans, in addition to any personal beneficial
shareholding. Don Robert and Chris Callero have an unconditional right to receive these Experian shares at the end of the relevant three-year deferral period.
These shares do not carry dividend or voting rights prior to receipt.
Matching awards under
the Co-investment Plan
Awards under the
Performance Share Plan
01
0
201
1
201
2
Tot
al
01
0
201
1
201
2
Tot
al
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