Experian : Director Declaration

Experian plc

Director Declaration

11 March 2015 ─ Experian plc, the global information services company, announces, pursuant t o the requirements of Listing Rule 9.6.14R (2), that it has received notification from Fabiola Arredondo, a Non-Executive Director of the Company, that she was appointed as a Non-Executive Director of Burberry Group plc on 10 March 2015.

Contact:

Experian

Ronan Hanna                 Deputy Company Secretary                  +353 (0) 1 846 9128

About Experian
We are the leading global information services company, providing data and analytical tools to our clients around the world. We help businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. We also help people to check their credit report and credit score, and protect against identity theft.  In 2014, we were named by Forbes magazine as one of the 'World's Most Innovative Companies'.

We employ approximately 16,000 people in 39 countries and our corporate headquarters are in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and São Paulo, Brazil.

Experian plc is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 index. Total revenue for the year ended March 31, 2014, was US$4.8 billion.

To find out more about our company, please visithttp://www.experianplc.comor watch our documentary, 'Inside Experian'.

Neither the content of the Company's website, nor the content of any website accessible from hyperlinks on the Company's website (or any other website), is incorporated into, or forms part of, this announcement.