EXPERIAN GROUP LIMITED
(THE 'COMPANY')
VOTING RIGHTS AND CAPITAL
In conformity with the FSA's Disclosure and Transparency Rule 5.6.1R, we hereby notify the market of the following:
As of 30 May 2008, the Company's capital consists of 1,023,460,230 ordinary shares of 10 US cents each with voting rights and 20 deferred shares of 10 US cents each which have no voting rights. The total number of voting rights in Experian Group Limited is therefore 1,023,460,230.
The figure of 1,023,460,230 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company's shares under the FSA's Disclosure and Transparency Rules.
For further information:
Ronan Hanna
Deputy Company Secretary
+ 353 1 846 9128