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Interim Dividend Elections

14th Dec 2007 14:55

Experian Group Limited14 December 2007 EXPERIAN GROUP LIMITED (THE "COMPANY") ELECTIONS FOR INTERIM DIVIDEND IN RESPECT OF THE YEAR ENDING 31 MARCH 2008 The Company announced on 15 November 2007 an interim dividend of 6.5 US cents per ordinary share payable on 1 February 2008 to shareholders on the register of members at the close of business on 4 January 2008. Shareholders are reminded that the final date for submission of: (a) elections to receive UK sourced dividends via the Income Access Share arrangement, and (b) elections to receive dividends in US dollars is 4 January 2008. In the absence of any such elections, previous elections or deemed elections will remain in force. Shareholders who do not elect (or have not been deemed to elect) to receive UK sourced dividends through the Income Access Share arrangement are reminded that their dividends will be Irish sourced and subject to Irish dividend withholding tax unless the Company's Registrars are in possession of a valid exemption form by 4 January 2008. Exemption forms may be submitted by fax to + 44 (0) 1903 702 667. In addition, unless shareholders elect by 4 January 2008 to receive US dollars,their dividends will be paid in sterling at a rate per share calculated on thebasis of the exchange rate from US dollars to sterling pounds on 11 January2008. Enquiries may be addressed to the Company Registrars' Dividend Planning Team on + 44 (0) 1903 702 715. For further information: Ronan HannaDeputy Company SecretaryTel: +353 1 846 9128 This information is provided by RNS The company news service from the London Stock Exchange

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Experian
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