Paddy Power plc
24 November 2014
Director Declaration
Pursuant to its obligations under the listing rules of the Irish Stock Exchange and the UK Listing Authority, Paddy Power plc notifies the following in respect of Mr Gary McGann, whose appointment as a director of the Company was announced today 24 November 2014:
(a) In the last five years, Mr McGann has been a director of the following publicly quoted companies:
Current: Smurfit Kappa Group plc
Green REIT plc
Past: UDG Healthcare plc
(b) There are no details requiring disclosure in respect of Mr McGann under listing rule 6.6.7 (2) to (6) of the Irish Stock Exchange; and
(c) There are no details requiring disclosure in respect of Mr McGann under listing rule 9.6.13 (2) to (6) of the UK Listing Authority.
Susan O'Connor
Deputy Company Secretary
Paddy Power plc
Ph: +353 1 905 1000