Board Appointment

Paddy Power plc 16 February 2005 Paddy Power Appoints Founder of O'Brien's Irish Sandwich Bars as Non Executive Director The Board of Paddy Power plc has today (Wednesday 16th February 2005) announced the appointment of Brody Sweeney as a non executive director of the Company with immediate effect. Brody is founder and chief executive of O'Brien's Irish Sandwich Bars which has over 260 outlets in Ireland, the UK, Europe and Asia. Welcoming Brody to the Board, Fintan Drury, Chairman, Paddy Power plc commented: 'As one of Ireland's leading entrepreneurs, Brody brings a depth of expertise which is particularly relevant to Paddy Power. Through his successful development of O'Brien's into the UK, where there are currently 140 outlets, he is in a position to provide important guidance to our geographic expansion in the UK. A distinctive character himself, Brody has a natural empathy with the culture of Paddy Power and the personality of the brand. Continued focus on our brand attributes is key moving forward, as the Group grows and expands, and we are confident that Brody will be a very positive influence in this regard.' Brody Sweeney is a Director of O'Brien's Irish Sandwich Bars Ltd and its subsidiaries. He also sits on the Board of Directors of Astead Ltd and Mermaid Records Ltd. There are no disclosures to be made pursuant to Section 6.F.2 (b) to (g) of the Listing Rules. ENDS 16th February 2005 Issued on behalf of Paddy Power plc by Drury Communications For reference: Oonagh Daly / Mark Cahalane Fintan Drury Drury Communications Ltd Chairman Tel: + 353 1 260 5000 Paddy Power plc Mobile: + 353 87 8554406 Tel: + 353 1 6620313 This information is provided by RNS The company news service from the London Stock Exchange
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