Director Declaration

Director Declaration June 20, 2013 - Shire plc (LSE: SHP, NASDAQ: SHPG) announces that itsnon-executive director, Susan Kilsby, is to be appointed as a non-executivedirector of Green Mountain Coffee Roasters, Inc. with effect from July 1, 2013. This disclosure is made pursuant to paragraph 9.6.14 of the UK 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. Our strategy is to focus on developing and marketing innovative specialtymedicines to meet significant unmet patient needs. We provide treatments in Neuroscience, Rare Diseases, Gastrointestinal,Internal Medicine and Regenerative Medicine and we are developing treatmentsfor symptomatic conditions treated by specialist physicians in other targetedtherapeutic areas. www.shire.com Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX Press Release www.shire.com