Experian plc

Director Declaration

31 January 2023 - Experian, the global information services company, announces pursuant to the requirements of Listing Rule 9.6.14R (2), that Mike Rogers, the Chair of Experian plc, has been appointed to the Board of Directors and as Chair of Admiral Group plc, with effect from its Annual General Meeting on 27 April 2023 (subject to regulatory approval, and approval at the Admiral Annual General Meeting).

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Experian

About Experian

Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.

We have 21,700 people operating across 30 countries and every day we're investing in new technologies, talented people, and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.

Learn more at www.experianplc.com or visit our global content hub at our global news blog for the latest news and insights from the Group.

Neither the content of the Company's website, nor the content of any website accessible from hyperlinks on the Company's website (or any other website), is incorporated into, or forms part of, this announcement.