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Director Declaration

26th Mar 2008 15:38

Experian Group Limited26 March 2008 EXPERIAN GROUP LIMITED DIRECTOR DECLARATION Pursuant to Listing Rule 9.6.14R, Experian Group Limited hereby notifies thefollowing change in the information set out in Listing Rule 9.6.14R (2) inrespect of Laurence Danon, a Non-Executive Director: Ms. Danon has been appointed as a Non-Executive Director of Rhodia S.A. witheffect from 16 May 2008 (subject to approval of the shareholders of thatcompany). Following confirmation of required approvals, it is confirmed that Ms.Danon has also been appointed to the Board of Lafuma S.A., with effect from 24January 2008. For further information: Ronan HannaDeputy Company Secretary+353 1 846 9128 This information is provided by RNS The company news service from the London Stock Exchange

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