Changes to the Membership of the Board Committees

RNS Number : 6919I

GVC Holdings PLC

21 June 2017

GVC Holdings PLC

("GVC", the "Company")

Changes to the Membership of the Board Committees

Following the recent appointments to the GVC board of directors ("the Board"), GVC announces the following changes to the membership of the Board's Audit, Nominations and Remuneration Committees:

Audit Committee: The appointment of Will Whitehorn who succeeds Peter Isola as a member.

Nominations Committee: The appointments of Jane Anscombe and Will Whitehorn who succeed Peter Isola and Stephen Morana as members.

Remuneration Committee: Karl Diacono steps down as a member of the Remuneration Committee having been succeeded by Jane Anscombe.

As a result of these changes which took effect on 20 June 2017, the membership of these committees is now as follows:

Audit Committee	Nominations Committee	Remuneration Committee
Stephen Morana (Chair)	Lee Feldman (Chair)	Jane Anscombe (Chair)
Karl Diacono	Jane Anscombe	Peter Isola
Will Whitehorn	Will Whitehorn	Stephen Morana
		Will Whitehorn