Experian plc Chair Announcement

news release

EXPERIAN PLC CHAIR ANNOUNCEMENT - RETIREMENT AND PLANS FOR SUCCESSION

8 January 2026 - Experian, the global data and technology company, today provides an update on the Experian plc Chair succession.

After a highly successful tenure as Chair, Mike Rogers has confirmed his intention to retire as a Director and Chair at the conclusion of the Experian plc Annual General Meeting to be held on 22 July 2026 and not stand for re-election, having completed nine years on the Board. Mike joined the Experian plc Board as an independent Non-Executive Director on 1 July 2017 and was appointed as Chair on 24 July 2019.

Mike Rogers said: "It has been my privilege to work with such a highly talented team, with its outstanding and dynamic culture. Together we have made great progress both strategically and financially. I shall leave knowing that Experian is well-positioned for the next phase of its journey, and I would like to thank the Board, the leadership team and all my Experian colleagues for their commitment and support."

Brian Cassin, Chief Executive Officer said: "On behalf of the Board and our Experian colleagues, I want to thank Mike for the enormous value he has brought to Experian both as Chair and as a Non-Executive Director beforehand. As Chair he has led an open and constructive Board environment, stimulated robust debate and has provided highly effective governance and stewardship. We wish Mike every success in his future endeavours."

The Board's Nomination and Corporate Governance Committee has commenced the process to appoint a successor to Mike Rogers as Chair and we will provide a further update when this completes. This process is being led by Alison Brittain, Experian plc Senior Independent Director.

Contact:

Experian

Nadia Ridout-Jamieson Investor queries +44 (0)20 3042 4220

Gerry Tschopp, Nick Jones Media queries

Teneo

Graeme Wilson and Louise Male +44 (0)20 7353 4200

About Experian

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money.

We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments.

We invest in talented people and new advanced technologies to unlock the power of data and to innovate. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 25,100 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.