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EXPERIAN plc

(THE "COMPANY")

 

ELECTIONS FOR FIRST INTERIM DIVIDEND IN RESPECT OF THE YEAR ENDING 
31 MARCH 2010

 

The Company announced on 18 November 2009 a first interim dividend of 7.0 US cents per ordinary share payable on 29 January 2010 to shareholders on the register of members at the close of business on 4 January 2010.

 

Shareholders are reminded that the final date for submission of:

 

(a)    elections to receive UK sourced dividends via the Income Access Share arrangements, 
        and

 

(b)    elections to receive dividends in US dollars

 

is 4 January 2010.

 

In the absence of any such elections, previous elections or deemed elections will remain in force.

 

Shareholders who do not elect (or have not been deemed to elect) to receive UK sourced dividends through the Income Access Share arrangements are reminded that their dividends will be Irish sourced and subject to Irish dividend withholding tax unless the Company's Registrars are in possession of a valid exemption form by 4 January 2010. Exemption forms may be submitted by fax to + 44 (0) 1903 854 289.

 

In addition, unless shareholders elect by 4 January 2010 to receive US dollars, their dividends will be paid in sterling at a rate per share calculated on the basis of the exchange rate from US dollars to sterling pounds on 8 January 2010.

 

Enquiries may be addressed to the Company Registrars' Dividend Planning Team on + 44 (0) 1903 854 183.

 

For further information:

 

Ronan Hanna

Deputy Company Secretary

Experian plc

Tel: +353 1 846 9128

 

14 December 2009

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