TIDMWMH

RNS Number : 4796J

William Hill PLC

03 April 2018

3 April 2018

Confirmation of Board and Committee changes

William Hill PLC (LSE: WMH) confirms, further to the announcements on 20 December 2017 and 1 February 2018, that Gareth Davis, Chairman stepped down from the Board on 2 April 2018 and that Roger Devlin has been appointed Chairman with effect from 2 April. Gareth Davis was also chair of the Nomination Committee and Roger Devlin has also assumed this role with effect from 2 April.

The Board periodically reviews the composition of its Board committees. It is confirmed, in accordance with Listing Rule 9.6.11 (3), that the Board has approved changes to the non-executive composition of certain of its committees with effect from 2 April 2018, as follows:

Audit & Risk Management Committee

David Lowden (Chair), John O'Reilly and Robin Terrell

Corporate Responsibility Committee

Mark Brooker (Chair), Philip Bowcock, Georgina Harvey, John O'Reilly and Robin Terrell

Nomination Committee

Roger Devlin (Chair), Sir Roy Gardner, Mark Brooker, Georgina Harvey, David Lowden, John O'Reilly and Robin Terrell

Remuneration Committee

Georgina Harvey (Chair), Mark Brooker and David Lowden

OAM: Additional Regulated Information

William Hill LEI: 213800MDW41W5UZQIX82

 
 About William Hill 
===================

William Hill, The Home of Betting, is one of the world's leading betting and gaming companies, employing around 16,000 people. Founded in 1934, it is the one of the UK's largest bookmakers with around 2,340 licensed betting offices that provide betting opportunities on a wide range of sporting and non-sporting events, and gaming on machines, providing customers with the opportunity to access William Hill's products online, through their smartphone or tablet. William Hill US was established in June 2012 and provides land-based and mobile sports betting services in Nevada, and is the exclusive risk manager for the State of Delaware's sports lottery. William Hill Australia was established in 2013 when the Group acquired Sportingbet and tomwaterhouse.com. It offers sports betting products online, by telephone and via mobile devices. William Hill PLC is listed on the London Stock Exchange and is a member of both the FTSE 250 and FTSE4Good Indices.

This information is provided by RNS

The company news service from the London Stock Exchange

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April 03, 2018 02:01 ET (06:01 GMT)

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