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| Director | Shares held in Experian plc 31 March 2024(1) |
| Chairman | |
| Mike Rogers | 16,787 |
| Executive directors | |
| Brian Cassin(2) | 835,717 |
| Lloyd Pitchford(2) | 471,500 |
| Craig Boundy(2)(3) | 77,146 |
| Non-executive directors | |
| Alison Brittain | 12,500 |
| Kathleen DeRose | 2,300 |
| Caroline Donahue | 10,000 |
| Luiz Fleury | 9,650 |
| Jonathan Howell | 13,000 |
| Esther Lee | 835.513 |
| Louise Pentland(4) | 2,800 |
Notes:
1. For regulatory purposes, as at 15 May 2024, there had been no changes in the above interests (except as noted below).
2. The number of Experian shares held by Brian Cassin, Lloyd Pitchford and Craig Boundy at 31 March 2024 included 96,619, 59,664 and 45,039 invested shares in the Experian Co-investment Plan respectively.
3. The number of Experian shares held by Craig Boundy at 31 March 2024 included 32,107 shares awarded to him under the Experian North America Co-investment Plan.
4. Louise Pentland acquired an additional 4,000 shares on 2 April 2024.
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