Experian plc

Director Declaration

27 February 2017 - Experian plc, the global information services company, announces, pursuant to the requirements of Listing Rule 9.6.14R (2), thatLloyd Pitchford, the Chief Financial Officer of the Company, has been appointed as a Non-Executive Director of Bunzl plc with effect from 1 March 2017.

Contact:

Experian

Ronan Hanna

Deputy Company Secretary

+353 (0) 1 846 9128

About Experian

Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisationsto prevent identity fraud and crime.

We have 17,000 people operating across 37 countries and every day we're investing in new technologies, talented people and innovation to help all our clients maximize every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.

Learn more atwww.experianplc.comor visit our global content hub at ourglobal news blogfor the latest news and insights from the Group.

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.

Experian plc published this content on 27 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 February 2017 08:37:16 UTC.

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