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    Director Declaration

    November 15, 2012

    Shire plc (LSE: SHP, NASDAQ: SHPG) announces that, in accordance with Listing Rule LR 9.6.14, its non-executive director, Anne Minto, has been appointed as a Non-Executive Director to the Board of Directors of Tate & Lyle PLC, with effect from December 1, 2012.

    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.


    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.

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