Director Declaration

Experian Group Limited
26 February 2007


26 February 2006


                             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 David Tyler, Non-Executive Director:


Mr Tyler has been appointed a Non-Executive Director of Reckitt Benckiser plc
with effect from today.




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