Director Declaration

Experian Group Limited
09 January 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 was appointed as a Non-Executive Director of Aero Inventory plc with 
effect from 8 January 2007.


9 January 2007



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