Directorate Change

Experian plc

Directorate Change

4 May 2016 ─ Experian, the global information services company, announces that Judith Sprieser, a Non-Executive Director of Experian plc (the "Company"), has notified the Company of her intention to step down as a Director of the Company with effect from the conclusion of the 2016 Annual General Meeting of the Company in July 2016, following the conclusion of her second three-year term as a Non-Executive Director.

Don Robert, Chairman of Experian, said:

"Judy has been an integral part of the Board since joining in 2010, and the Board would like to thank her for the valuable contributions and insights provided during her tenure. It has been a pleasure to work with Judy, and her guidance and advice have greatly benefited the Board. We wish Judy the very best and every success with future endeavours."

Contact:

Experian

About Experian 

We 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 39 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 31 March 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.