Noteholder Resolution

Experian Group Limited 23 November 2006 23 November 2006 Experian GUS plc £350,000,000 5.625% Notes due 2013 Noteholder Resolution Experian, the global information solutions business, announces that the Extraordinary Resolution in respect of the GUS plc £350,000,000 5.625% Notes due 2013 which was published on 13 November 2006 has now been approved in writing by holders of over 90% of the Notes. Accordingly, the supplemental trust deed has been executed and the Notes are now modified in the manner described in the Resolution. The consent fee will be paid on 27 November 2006. Enquiries Experian Peter Blythe Director of Corporate Finance 020 7495 0070 Allen & Overy LLP (legal adviser to HSBC Trustee) Morgan Krone Partner 020 7330 2410 Finsbury Rollo Head 020 7251 3801 This information is provided by RNS The company news service from the London Stock Exchange

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Experian (EXPN)
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