SHIRE PLC: Director Declaration

Director Declaration 
June 20, 2013 - Shire plc (LSE: SHP, NASDAQ: SHPG) announces that its
non-executive director, Susan Kilsby, is to be appointed as a non-executive
director of Green Mountain Coffee Roasters, Inc. with effect from July 1, 2013. 
This disclosure is made pursuant to paragraph 9.6.14 of the UK 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    
Notes to Editors 
Shire enables people with life-altering conditions to lead better lives. 
Our strategy is to focus on developing and marketing innovative specialty
medicines to meet significant unmet patient needs. 
We provide treatments in Neuroscience, Rare Diseases, Gastrointestinal,
Internal Medicine and Regenerative Medicine and we are developing treatments
for symptomatic conditions treated by specialist physicians in other targeted
therapeutic areas. 
Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX 
Press Release                                    
-0- Jun/20/2013 14:15 GMT
Press spacebar to pause and continue. Press esc to stop.