Director Declaration

Experian plc

Director Declaration

23 March 2016 ─ Experian plc, the global information services company, announces, pursuant to the requirements of Listing Rule 9.6.14R (2), that Brian Cassin, the Chief Executive Officer of the Company, has been appointed as a Non-Executive Director of J Sainsbury plc with effect from 1 April 2016.

Contact:

Experian

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

About ExperianWe are the leading global information services company, providing data and analytical tools to our clients around the world. We help businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. We also help people to check their credit report and credit score, and protect against identity theft. In 2015, we were named by Forbes magazine as one of the 'World's Most Innovative Companies'.

We employ approximately 17,000 people in 37 countries and our corporate headquarters are in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and São Paulo, Brazil. Experian plc is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 index. Total revenue for the year ended March 31, 2015, was US$4.8 billion.

To find out more about our company, please visit http://www.experianplc.com or watch our documentary, 'Inside Experian'.

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.