Paddy Power Betfair : Directors' change of responsibilities

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