Director Declaration April 29, 2013 - Shire plc (LSE: SHP, NASDAQ: SHPG) announces that its non-executive director, Susan Kilsby, is a non-executive director of Coca-Cola HBC AG, which was admitted to trading on the London Stock Exchange with effect from April 29, 2013. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. Tony Guthrie Deputy Company Secretary For further information please contact: Investor Relations Eric Rojas firstname.lastname@example.org +1 781 482 0999 Sarah Elton-Farr email@example.com +44 1256 894157 NOTES TO EDITORS Shire enables people with life-altering conditions to lead better lives. Through our deep understanding of patients' needs, we develop and provide healthcare in the areas of: * Behavioral Health and Gastro Intestinal conditions * Rare Diseases * Regenerative Medicine as well as other symptomatic conditions treated by specialist physicians. We aspire to imagine and lead the future of healthcare, creating value for patients, physicians, policymakers, payors and our shareholders. www.shire.com Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX Press Release www.shire.com END -0- Apr/29/2013 15:30 GMT
SHIRE PLC: Director Declaration
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