Director Declaration

Experian Group Limited
18 July 2007


                             EXPERIAN GROUP LIMITED

                              DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Experian Group Limited hereby notifies the
following change in the information set  out in Listing Rule 9.6.13R(1) in
respect of David Tyler, a Non-Executive Director:

Mr Tyler has been appointed as Deputy Chairman of LogicaCMG plc with effect from
18 July 2007.


For further information:

Ronan Hanna
Deputy Company Secretary
[phone]


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