Experian plc announces that John Peace has notified the Company of his intention to step down as Chairman and as a Director of Experian plc, following his appointment as Chairman of Standard Chartered PLC. John will continue in his role at Experian until a successor has been appointed.

The Experian plc Nomination Committee will oversee the process of appointing a successor.

Don Robert, Chief Executive of Experian, said:
“John has been an integral part of the formation and development of Experian over the last 30 years, and a true visionary in our industry. He has helped to build the business into the successful global company that it is today. We are extremely grateful to John for the enormous contribution he has made to the Company and wish him every success in his new role.”

John Peace, Chairman, added:
“Experian has been a huge part of my life and this has been one of the most difficult decisions I have ever had to make. However, I will be standing down as Chairman and a Director safe in the knowledge that there is a great management team in place at Experian to continue to take the business forward.”

Enquiries:

Experian
Nadia Ridout-Jamieson Director of Investor Relations +44 (0)20 3042 4215
Finsbury
Rollo Head +44 (0)20 7251 3801

Experian announcements are available on www.experianplc.com

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