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Director Declaration

3rd Apr 2007 16:03

Experian Group Limited03 April 2007 Experian Group Limited On 30 March 2007, Experian Group Limited (the "Company") announced theappointment of Sean FitzPatrick as an independent Non-Executive Director witheffect from 1 April 2007. Pursuant to Listing Rule 9.6.13 paragraph (1), details of all directorships heldby Mr FitzPatrick in any other publicly quoted company at any time in theprevious five years are as follows: Current directorships:Aer Lingus Group plcAnglo Irish Bank Corporation plcGartmore Irish Growth Fund plcGreencore Group plcSmurfit Kappa plcThe Philippe Fund plc Former Directorships:Singer & Friedlander Investment Funds Public Limited Company The Company confirms that there are no further details to be disclosed underListing Rule 9.6.13 paragraphs (2) to (6). 3 April 2007 This information is provided by RNS The company news service from the London Stock Exchange

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