13 October 2016

Worldpay Group plc (the 'Company')

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14

The Company confirms that Deanna Oppenheimer, Non-Executive Director, has been appointed to the Board of Whitbread plc with effect from 1 January 2017.

Enquiries:

Investor relations:

Charles King, Investor Relations Director

Media:

Claire Hardy, Head of External Communications

Tel: +44 (0) 203 664 6171

Tel: +44 (0) 203 664 4902

Group Company Secretary:

Derek Woodward, Group Company Secretary Tel: +44 (0) 7342 082 043

About Worldpay Group plc

Worldpay (LSE: WPG) is a leader in global payments. We provide an extensive range of technology-led payment products and services to over 400,000 customers, enabling their businesses to grow and prosper. We manage the increasing complexity of the payments landscape for our customers, allowing them to accept the widest range of payment types around the world. Using our network and technology, we are able to process payments from geographies covering 99% of global GDP, across 146 countries and 126 currencies. We help our customers to accept more than 300 different payment types. http://investors.worldpay.com/

Worldpay Group plc published this content on 13 October 2016 and is solely responsible for the information contained herein.
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