Further re: New Non-Executive Directors

Further re: New Non-Executive Directors

11 May 2012 - On 9 May 2012, Experian, the global information services company, announced the appointment of two new independent Non-Executive Directors with effect from 1 September 2012.

Pursuant to Listing Rule 9.6.13R paragraph (1), details of all directorships held by Ms Mahlan and Mr Rose in any other publicly quoted company at any time in the previous five years are as follows:

Deirdre Mahlan

Diageo plc

George Rose

National Grid plc

Genel Energy plc

BAE Systems plc*

Saab AB*

* indicates a previous directorship

The Company confirms that there are no further details to be disclosed under Listing Rule 9.6.13R paragraphs (2) to (6).

Contact:

Experian