Director Declaration

Experian Group Limited
01 May 2007


                             Experian Group Limited

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 John Peace, Chairman:

Mr Peace has been appointed a Non-Executive Director of Standard Chartered PLC
with effect from 1 August 2007.


Charles Brown, Company Secretary

1 May 2007




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