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                              erojas@shire.com     +1 781 482 0999    
                                                                           
Sarah Elton-Farr                        seltonfarr@shire.com +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. 
www.shire.com 
                                                                           
Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX 
Press Release                                    
                                            
www.shire.com 
-0- Jun/20/2013 14:15 GMT
 
 
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