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Director Declaration

20th Mar 2013 12:00

SHIRE PLC - Director Declaration

SHIRE PLC - Director Declaration

PR Newswire

London, March 19

Director Declaration

March 20, 2013 - Shire plc (LSE: SHP, NASDAQ: SHPG) announces that itsnon-executive director, Anne Minto, has been appointed as a non-executivedirector of ExlService Holdings, Inc. with effect from March 18, 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.

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

www.shire.com


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