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New Board Director Appointed
Date:3/15/2010

Says Matthew Emmens, Shire Chairman:

"Bill Burns' global pharmaceutical experience will be invaluable to Shire. Shire is growing its business through extending its global reach with established operations now in 28 countries and a range of exciting growth-driving products with rights around the world."

Says Bill Burns:

"I'm attracted by the approach Shire takes to address specific medical needs, and the Company's track record of success and I look forward to making a contribution to this ambitious and exciting player in the global pharmaceutical industry."

There is no further information that is required to be disclosed under 9.6.13R of the United Kingdom listing rules.


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SOURCE Shire plc
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