Directorate Change

Reed Elsevier PLC 01 March 2005 NEWS RELEASE Issued on behalf of Reed Elsevier PLC and Reed Elsevier NV 1 March 2005 Reed Elsevier Announces Retirement of Morris Tabaksblat as Chairman, names Jan Hommen as his successor Reed Elsevier announced today the forthcoming retirement of Morris Tabaksblat (67) as non-executive Chairman of Reed Elsevier. Mr Tabaksblat, who has been Chairman since 1999, is reducing his business commitments for personal reasons and will step down from his role at the end of the Reed Elsevier PLC and Reed Elsevier NV Annual General Meetings in April 2005. Reed Elsevier also announced today that, subject to his appointment to the boards, Jan Hommen will succeed Mr Tabaksblat as non-executive Chairman of both Reed Elsevier PLC, Reed Elsevier NV and Reed Elsevier Group plc. Mr. Hommen is presently Vice Chairman of the Board of Management and Chief Financial Officer and Executive Vice President of Royal Philips Electronics. He will be standing down from these positions on May 1, 2005, when he reaches the statutory retirement age of 62. Mr Hommen will be proposed for appointment as a non-executive director of Reed Elsevier PLC and a member of the supervisory board of Reed Elsevier NV at the Annual General Meetings in April 2005 and will assume the chairmanships on Mr. Tabaksblat's retirement. Commenting on Mr. Tabaksblat's retirement, Sir Crispin Davis, Chief Executive Officer, said: 'I am extremely grateful for the guidance Morris has provided to Reed Elsevier and to me personally. He has been an outstanding Chairman for over six years and has guided the boards and management through a period of considerable change, first in helping to stabilise the business and then leading a period of strong recovery.' Mr Tabaksblat, commenting on Mr Hommen's appointment, said: 'Jan Hommen brings a wealth of experience to this senior role. Having operated as a senior business executive in international roles for 15 years, he is well suited to be chairman of Reed Elsevier. I am pleased to hand over to such a capable person.' Mr Hommen, who was born in 's-Hertogenbosch, The Netherlands, in 1943, started his career in 1970 at Alcoa where he held positions of increasing seniority until his appointment as Executive Vice President and Chief Financial Officer in 1991. In 1997, Mr Hommen became Executive Vice President and Chief Financial Officer of Royal Philips Electronics. He was later appointed Vice Chairman of the Board of Management and tasked with responsibility for the Philips Medical Systems business. Mr Hommen is currently a member of the supervisory boards of Koninklijke Ahold N.V., and of TPG N.V. and is a director of MedQuist Inc, a quoted US subsidiary of Philips. There are no further matters to be disclosed in accordance with paragraph 16.4 of the Listing Rules of the UK Listing Authority. Notes to Editors Reed Elsevier Group plc is a world leading publisher and information provider. It is owned equally by its two parent companies, Reed Elsevier PLC and Reed Elsevier NV. The parent companies are listed on the London, Amsterdam and New York Stock Exchanges, under the following ticker symbols: London: REL; Amsterdam : REN; New York: RUK and ENL. In 2004, Reed Elsevier made adjusted profit before taxation of £1,027 million/€1,510 million on turnover of £4,812 million/ €7,074 million. The group employs 35,600 people, including approximately 22,000 in North America. Operating in the scientific, legal, educational and business-to-business sectors, Reed Elsevier provides high value and flexible information solutions to professional end users, with increasing emphasis on internet delivery. -Ends- For further information please contact Catherine May: +44 (0)20 7166 5657 This information is provided by RNS The company news service from the London Stock Exchange

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