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Thursday 18 June, 2009

Elan Corporation PLC

Director Declaration

Director Declaration

Elan Corporation PLC

18 June 2009

Elan Corporation, plc

Director Declaration

Further to the announcement on 11 June 2009 of the appointment of Mr. Vaughn D. Bryson and Mr. Jack W. Schuler to the Board of Directors of Elan Corporation, plc, it is hereby notified that:

1.1     Mr. Bryson is not currently a director of any other publicly quoted companies.
 
1.2 Mr. Bryson held the following publicly quoted directorships within the past 5 years:
 
AtheroGenics, Inc.
 
Amylin Pharmaceuticals, Inc.
 
ICOS Corporation
 
Chiron Corporation
 
2.1 Mr. Schuler is currently a director of the following publicly quoted companies:
 
Stericycle, Inc.
 
Medtronic, Inc.
 
Quidel Corporation
 
2.2 Mr. Schuler held the following publicly quoted directorships within the past 5 years:
 
Chiron Corporation
 
ICOS Corporation
 
Ventana Medical Systems, Inc.
 
3.1

Mr. Bryson and Mr. Schuler have no other disclosures to make in accordance with
Rule 6.6.7 of the Listing Rules of the Irish Stock Exchange and Rule 9.6.13 of theRule 6.6.7 of the Listing Rules of the Irish Stock Exchange and Rule 9.6.13 of the
Listing Rules of the UK Listing Authority. Listing Rules of the UK Listing Authority.

 

Contact:
William F. DanielWilliam F. Daniel
EVP & Company SecretaryEVP & Company Secretary
+353 1 709 4000 +353 1 709 4000


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