TIDMFLTR

RNS Number : 1144X

Flutter Entertainment PLC

29 April 2021

Flutter Entertainment plc

("Flutter")

Changes to the Flutter Board of Directors

29 April 2021

Further to the announcement on 25 February 2021, Flutter confirms that Divyesh ("Dave") Gadhia and Peter Rigby have stepped down as Non-Executive Directors of Flutter with effect from the conclusion of the Company's annual general meeting ("AGM") held earlier today.

In addition, Nancy Dubuc has been appointed as a Non-Executive Director with effect from the conclusion of the AGM. As previously announced, the appointment of Holly Koeppel as a Non-Executive Director will take effect from 13 May 2021.

With effect from 29 April 2021, Andrew Higginson has been appointed as Chair of Flutter's Remuneration Committee and Gary McGann has been appointed as Chair of Flutter's Nomination Committee.

Remuneration Arrangements on Ceasing to Hold Office

Dave Gadhia and Peter Rigby will receive outstanding Non-Executive Director fees for the period to 29 April 2021.

Enquiries:

Edward Traynor

Company Secretary

+353872232455

Disclosures pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority

The disclosures required in respect of the appointments of Nancy Dubuc and Holly Koeppel pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority are contained in Flutter's announcement on 25 February 2021.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOASESFDUEFSEEL

(END) Dow Jones Newswires

April 29, 2021 10:16 ET (14:16 GMT)

Paddy Power Betfair (LSE:PPB)
Historical Stock Chart
From Nov 2021 to Dec 2021 Click Here for more Paddy Power Betfair Charts.
Paddy Power Betfair (LSE:PPB)
Historical Stock Chart
From Dec 2020 to Dec 2021 Click Here for more Paddy Power Betfair Charts.