Director Declaration

Experian Group Limited
03 April 2007


                             Experian Group Limited


On 30 March 2007, Experian Group Limited (the 'Company') announced the
appointment of Sean FitzPatrick as an independent Non-Executive Director with
effect from 1 April 2007.


Pursuant to Listing Rule 9.6.13 paragraph (1), details of all directorships held
by Mr FitzPatrick in any other publicly quoted company at any time in the
previous five years are as follows:


Current directorships:
Aer Lingus Group plc
Anglo Irish Bank Corporation plc
Gartmore Irish Growth Fund plc
Greencore Group plc
Smurfit Kappa plc
The Philippe Fund plc


Former Directorships:
Singer & Friedlander Investment Funds Public Limited Company


The Company confirms that there are no further details to be disclosed under
Listing Rule 9.6.13 paragraphs (2) to (6).


3 April 2007




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