SHIRE PLC: Director Declaration

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                         +1 781 482 0999    
Sarah Elton-Farr               +44 1256 894157    
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.

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX 
Press Release                                      
-0- Apr/29/2013 15:30 GMT
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