Experian plc

Directorate Change

28 March 2023 - Experian, the global information services company, announces the appointment of a new independent Non-Executive Director to the Board of Experian plc, effective from 31 March 2023.

Esther Lee, a US national, is a non-executive director (and Chair of the Nomination and Governance Committee) of The Clorox Company and a non-executive director of Pearson plc. Esther will bring strong brand recognition, engagement and communication perspectives to Experian, and is well-placed to contribute a deep understanding of consumer trends and behaviours having previously had a successful executive career with leadership roles in global consumer-facing organisations. Esther was a leader in brand, marketing and client service roles in a wide range of businesses, including MetLife (Executive Vice President and Global Chief Marketing Officer), AT&T, The Coca Cola Company, DiNoto Lee and Deutsch.

Mike Rogers, Chair of Experian, commented:

"I am very pleased to welcome Esther to the Board of Experian, and her appointment is another strong addition to the Experian plc Board. Experian's consumer-focused services business is our second largest revenue stream, and Esther is very well-placed, qualified and experienced to support Experian in view of her extensive knowledge of consumer insights and their needs. Esther is an experienced leader, having spent a lot of time in global businesses and this, as well as her non-executive roles, will complement and enhance the experience of the Board. We warmly welcome Esther to the Board and look forward to working with her".

The Company confirms, save for Esther Lee's directorships of Pearson plc and The Clorox Company that there are no details to be disclosed under Listing Rule 9.6.13R, paragraphs (1) to (6) in respect of her appointment.

Contacts:

Experian

Nadia Ridout-Jamieson              Investor queries                                    +44 (0)20 3042 4215

Gerry Tschopp                          Media queries

Tulchan

Graeme Wilson, Louise Male and Guy Bates                                           +44 (0)20 7353 4200

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. With corporate headquarters in Dublin, Ireland, 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.