Second Interim Dividend Elect

RNS Number : 6803W

Experian Group Limited

13 June 2008

 

EXPERIAN GROUP LIMITED

(THE 'COMPANY')

ELECTIONS FOR SECOND INTERIM DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2008

The Company announced on 21 May 2008 a second interim dividend of 12 US cents per ordinary share payable on 25 July 2008 to shareholders on the register of members at the close of business on 27 June 2008.

Shareholders are reminded that the final date for submission of:

(a)      elections to receive UK sourced dividends via the Income Access Share arrangements, and

(b)    elections to receive dividends in US dollars

is 27 June 2008.

In the absence of any such elections, previous elections or deemed elections will remain in force.

Shareholders who do not elect (or have not been deemed to elect) to receive UK sourced dividends through the Income Access Share arrangements are reminded that their dividends will be Irish sourced and subject to Irish dividend withholding tax unless the Company's Registrars are in possession of a valid exemption form by 27 June 2008. Exemption forms may be submitted by fax to + 44 (0) 1903 702 006.

In addition, unless shareholders elect by 27 June 2008 to receive US dollars, their dividends will be paid in sterling at a rate per share calculated on the basis of the exchange rate from US dollars to sterling pounds on 4 July 2008.

Enquiries may be addressed to the Company Registrars' Dividend Planning Team on + 44 (0) 1903 702 715.

For further information:

Ronan Hanna

Deputy Company Secretary

Tel: [phone]

 

END

 

 

MSCUOOARWNRNAAR