Experian Regulatory News (EXPN)

Experian plc

Exchange Rate and Irish Dividend Withholding Tax for the Second Interim Dividend in respect of the Year Ended 31 March 2017

30 June 2017 - Experian plc, the global information services company, announced on 18 May 2017 a second interim dividend of 28.5 US cents per ordinary share payable on 21 July 2017 to shareholders on the register of members at the close of business on 23 June 2017. The Company now announces that the £/$ exchange rate to be used to convert the dividend payment from US dollars to sterling pounds, for those shareholders who did not elect by 23 June 2017 to receive payment in US dollars, will be £1 = $1.29895. Accordingly, the sterling amount of dividend payable on 21 July 2017 to such shareholders will be approximately 21.9408 pence per share.

Shareholders who did not elect to receive UK sourced dividends through the income access share arrangements are reminded that, as previously advised, their dividends will be subject to Irish dividend withholding tax unless the Company's Registrars are in possession of a valid exemption form. As previously advised, the final date for submission of elections to receive UK sourced dividends via the income access share arrangements was 23 June 2017. In the absence of any such elections, previous elections or deemed elections will remain in force.

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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 16,000 people operating across 37 countries and every day we're investing in new technologies, talented people and innovation to help all our clients maximize 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.