Annual Report and Accounts

RNS Number : 4065W

Experian Group Limited

10 June 2008

EXPERIAN GROUP LIMITED

(THE 'COMPANY')

ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2008, NOTICE OF 2008 ANNUAL GENERAL MEETING AND PROXY FORM

Copies of the above documents have been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London
E14 5HS

Copies of the above documents will also be available shortly on the Company's website at www.experiangroup.com.

At the annual general meeting to be held at 9.30am on 16 July 2008 at the Four Seasons Hotel, Simmonscourt Road, Dublin 4, Ireland, special resolutions (resolutions 11 and 12) to change the name of the Company and amend the articles of association of the Company will be proposed. A summary of the resolutions, the reasons they are being proposed and the proposed changes to the articles of association are set out in the explanatory notes which accompany the Notice of 2008 Annual General Meeting.