Director Declaration

Experian Group Limited
08 December 2006



                           Experian Group Limited


On 5 December 2006 Experian Group Limited (the 'Company') announced the
appointment of Fabiola Arredondo, Laurence Danon, Roger Davis and Alan Jebson to
its Board as independent Non-Executive Directors with effect from 1 January
2007.

Pursuant to Listing Rule 9.6.13 paragraph (1), details of all directorships held
by each Non-Executive Director in any other publicly quoted company at any time
in the previous five years are set out below:


Fabiola Arredondo
Bankinter SA * 
BOC Group PLC **

Laurence Danon
Diageo Plc * 
Plastic Omnium SA *

Roger Davis
Barclays PLC ** 
Barclays Bank PLC **

Alan Jebson
Vodafone Group plc *
MacDonald, Dettwiler and Associates Ltd*
HSBC Holdings plc**
HSBC Finance Corporation**

*   indicates directorship is current; 
**  indicates former directorship


The Company confirms that there are no further details to be disclosed under
Listing Rule 9.6.13 paragraphs (2) to (6). 

8 December 2006




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