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Director Declaration

29th Apr 2013 16:30

SHIRE PLC - Director Declaration

SHIRE PLC - Director Declaration

PR Newswire

London, April 29

Director Declaration

April 29, 2013 - Shire plc (LSE: SHP, NASDAQ: SHPG) announces that itsnon-executive director, Susan Kilsby, is a non-executive director of Coca-ColaHBC AG, which was admitted to trading on the London Stock Exchange with effectfrom April 29, 2013.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

Tony GuthrieDeputy Company Secretary

For further information please contact:

Investor Relations Eric Rojas [email protected] +1 781 482 0999 Sarah Elton-Farr [email protected] +44 1256 894157 NOTES TO EDITORS

Shire enables people with life-altering conditions to lead better lives.

Through our deep understanding of patients' needs, we develop and providehealthcare in the areas of:

* Behavioral Health and Gastro Intestinal conditions * Rare Diseases * Regenerative Medicine

as well as other symptomatic conditions treated by specialist physicians.

We aspire to imagine and lead the future of healthcare, creating value forpatients, physicians, policymakers, payors and our shareholders.

www.shire.com

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX Press Release

www.shire.com


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