Appointment of Executive Director

Experian plc, the global information services company, announces the appointment of Chris Callero as an Executive Director with effect from 1 April 2009.

Chris Callero, who is a US citizen and resident, joined Experian in 2002 and has been President and Chief Operating Officer since April 2008. He previously served as Chief Executive Officer of Experian Americas.

John Peace, Chairman of Experian, commented:
“I am delighted to welcome Chris to the board of Experian. He has played a central role in Experian’s success in North America and in the wider global development of our business, and brings tremendous experience of the information services marketplace.”

The Company confirms that there are no details to be disclosed in respect of Chris Callero pursuant to Listing Rule 9.6.13 R.

Note to editors

Chris Callero, aged 57, was appointed President and Chief Operating Officer of Experian in April 2008, having previously served as Chief Executive Officer of Experian Americas. Before joining the Company in 2002, Chris spent 27 years at Bank of America, where his roles included Group Executive Vice President in retail banking. He was also Chief Operating Officer at Wink Communications, a leading interactive television company.

Enquiries:

Experian
Nadia Ridout-Jamieson Director of Investor Relations +44 (0)20 3042 4215
Finsbury
Rollo Head +44 (0)207 251 3801
Don Hunter

Experian announcements are available on www.experianplc.com

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