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Experian plc

Directors' Interests

The interests of the directors (and their connected persons) in the ordinary shares of the Company at 31 March 2009 are shown below. Share options granted to directors, awards under the performance share plan and the contingent interests in matching shares under the co-investment and reinvestment plans are shown in the relevant tables in the Annual Report 2009. The directors have no interests in the debentures of the Group or in any shares or debentures of the Group’s subsidiaries.

Shares held in
Experian plc
31 March 2010(1)
Chairman
John Peace 1,732,783
Executive directors
Don Robert(2) 392,750
Paul Brooks(2) 172,664
Chris Callero(2) 287,553
Non-executive directors
Fabiola Arredondo 29,315
Roger Davis 110,000
Alan Jebson 42,597
Sir Alan Rudge 22,226
David Tyler 381,713

Notes:

  1. For regulatory purposes, as at 19 May 2010, there had been no changes in the above interests.
  2. The number of Experian shares for Don Robert, Paul Brooks and Chris Callero reflects 396,108, 44,544 and 286,199 shares respectively awarded to them under the legacy GUS North America co-investment plan and Experian reinvestment plan in lieu of annual bonus as shown in the table in addition to their personal beneficial shareholding. Don Robert and Paul Brooks have an unconditional right to receive Experian shares at the end of the relevant three year deferral period. Where these shares were awarded under the North America plans, they do not carry dividend or voting rights prior to receipt.