Directorate Update

Experian Group Limited
20 February 2007


  
20 February 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 Roger Davis, Non-Executive Director:


Mr Davis is a Non-Executive Director of Gem Diamonds Limited which is now a
listed company.


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