Experian Regulatory News (EXPN)

Experian plc

Director Declaration

26 June 2018 - Experian, the global information services company, announces pursuant to the requirements of Listing Rule 9.6.14R (2), that Paul Walker, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Ashtead Group plc with effect from 2 July 2018.

Contact:

Experian

Ronan Hanna Deputy Company Secretary +353 (0) 1 846 9128

About Experian

Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.

We have 16,500 people operating across 39 countries and every day we're investing in new technologies, talented people and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.

Learn more at www.experianplc.com or visit our global content hub at our global news blog for the latest news and insights from the Group.

Neither the content of the Company's website, nor the content of any website accessible from hyperlinks on the Company's website (or any other website), is incorporated into, or forms part of, this announcement.