14 May 2020
Flutter Entertainment plc (the "Company")
Board Update
Further to an announcement released on 27 March 2020, the Company hereby announces that with effect from the conclusion of Company's AGM today, 14 May 2020:
· Ian Dyson will step down from his position as a member of the Audit Committee and will relinquish his roles as Senior Independent Director and Chair of the Nomination Committee. Ian will continue to serve on the Board of Flutter in a Non-Executive Director capacity.
· Andrew Higginson will replace Ian Dyson as Chair of the Nomination Committee and Senior Independent Director.
In accordance with the Listing Rules, there is no further information required to be disclosed pursuant to LR9.6.11R.
Enquiries:
Fiona Gildea, Deputy Company Secretary, Tel: +35317790022