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.
Deputy Company Secretary
For further information please contact:
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.
Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX
-0- Apr/29/2013 15:30 GMT
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