12 December 2017
Paddy Power Betfair plc (the "Company")
Notification of Directors' change of responsibilities
The Company hereby announces that the following changes to Board Committee membership will take effect from 1 January 2018:
· Zillah Byng-Thorne shall become Chair of the Risk Committee and will cease to be a member of the Nomination Committee
· Ian Dyson shall become a member of the Remuneration Committee
· Peter Jackson (who will become Chief Executive Officer on 8 January 2018) shall cease being a member of the Remuneration and Risk Committees
· Pádraig Ó'Ríordáin shall cease to be both Chair and a member of the Remuneration Committee
· Peter Rigby, who is currently a member of the Remuneration Committee, shall become Chair of this Committee; and will cease being Chair of the Risk Committee but will continue as a member of that Committee
· Emer Timmons shall become a member of the Remuneration Committee
Enquiries:
Pritti Patel, Deputy Company Secretary, Tel: +44 (0)20 8834 8000