Noteholder Resolution

Experian Group Limited
13 November 2006


13 November 2006






                                 Experian

                 GUS plc £350,000,000 5.625% Notes due 2013 
                           Noteholder Resolution



Experian the global information solutions business, announces that, following
discussions with certain holders of the GUS 2013 notes, it has today published
the form of an Extraordinary Resolution for consideration by noteholders.


In summary, the Extraordinary Resolution provides that:


(a)  it is agreed that the recent demerger of Home Retail Group plc shall
     not be deemed to be an event of default under the notes;


(b)  if there is a change of control that is accompanied by a downgrade in the 
     notes' rating to non-investment grade, noteholders may either put their
     notes at par, or continue holding them and receive a 2% step-up in the 
     coupon; and


(c)  upon the passing of the Extraordinary Resolution, the Issuer will pay
     noteholders a fee of 0.75% of the nominal amount of notes.


The Trust Deed provides that an Extraordinary Resolution may be passed by
written resolution of over 90% of bondholders by value (i.e. without the need
for convening a formal meeting of noteholders). GUS has received confirmation
from Cadwalader Wickersham & Taft (which is acting as legal adviser to an ad-hoc
committee of noteholders co-ordinated by Cairn Capital and another hedge fund)
that holders of 76% of the outstanding principal amount of the notes have
undertaken to vote in favour of the Extraordinary Resolution. Accordingly, the
form of the Extraordinary Resolution will shortly be sent by the clearing
systems to all noteholders, who will be invited to vote by return through the
clearing systems. If the 90% threshold is not achieved by 24 November 2006, GUS
will proceed to convene a meeting of noteholders, at which a 75% majority of
those voting will be sufficient to pass the Extraordinary Resolution.


Paul Brooks, Chief Financial Officer of Experian said 'We believe that this
resolution, if adopted, will represent a satisfactory outcome for all parties'.


Noteholders are advised to refer to the notice of the written resolution for the
full terms and conditions of the Extraordinary Resolution. Noteholders may
obtain copies of the resolution from the Principal Paying Agent,

HSBC Bank plc, Corporate Trust & Loan Agency, Level 24, 8 Canada Square, London
E14 5HQ


The Notice will also be available for inspection at the UK Listing Authority's
Document Viewing Facility which is situated at Financial Services Authority, 25
The North Colonnade, Canary Wharf, London E14 5HS.



Enquiries


Experian

Peter Blythe Director of Corporate Finance                        020 7495 0070


Cairn Capital

Deniz Akgul                                                       020 7259 4805


Cadwalader

Richard Nevins Partner                                            020 7170 8624

James Douglas Partner                                             020 7170 8646


Allen & Overy LLP (legal adviser to HSBC Trustee)

Morgan Krone Partner                                              020 7330 2410


Finsbury

Rollo Head                                                        020 7251 3801




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