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Director Declaration

8th Dec 2006 17:09

Experian Group Limited08 December 2006 Experian Group Limited On 5 December 2006 Experian Group Limited (the "Company") announced theappointment of Fabiola Arredondo, Laurence Danon, Roger Davis and Alan Jebson toits Board as independent Non-Executive Directors with effect from 1 January2007. Pursuant to Listing Rule 9.6.13 paragraph (1), details of all directorships heldby each Non-Executive Director in any other publicly quoted company at any timein the previous five years are set out below: Fabiola ArredondoBankinter SA * BOC Group PLC ** Laurence DanonDiageo Plc * Plastic Omnium SA * Roger DavisBarclays PLC ** Barclays Bank PLC ** Alan JebsonVodafone Group plc *MacDonald, Dettwiler and Associates Ltd*HSBC Holdings plc**HSBC Finance Corporation** * indicates directorship is current; ** indicates former directorship The Company confirms that there are no further details to be disclosed underListing Rule 9.6.13 paragraphs (2) to (6). 8 December 2006 This information is provided by RNS The company news service from the London Stock Exchange

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