Sly Bailey and David Martin step down from Ladbrokes Board

Ladbrokes plc (the 'Company') confirms that Sly Bailey and David Martin retired as a non-executive director of the Company with effect from the close of business on 21 September 2016.

The following information is provided in accordance with section 430(2B) of the Companies Act 2006:

Sly Bailey has not and will not receive any remuneration payments upon ceasing to be a director of the Company other than pro-rata payment to the date of cessation in respect of her annual director's fee of £50,000 (comprising a base fee £43,000 per annum and additional fee of £7,000 per annum due for serving as a member of the Remuneration Committee).

David Martin has not and will not receive any remuneration payments upon ceasing to be a director of the Company other than pro-rata payment to the date of cessation in respect of his annual director's fee of £60,000 (comprising a base fee £43,000 per annum and additional fees of £10,000 per annum due to acting as Chairman of the Remuneration Committee and £7,000 per annum due for serving as a member of the Audit Committee).

Ladbrokes plc published this content on 22 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 September 2016 08:04:04 UTC.

Original documenthttp://www.ladbrokesplc.com/media/press-releases/2016/22-09-2016.aspx

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