Playtech PLC

Board/Management Information • Feb 24, 2016

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RNS Number : 0175Q

Playtech PLC

24 February 2016

Playtech plc

("Playtech" or the "Company")

Board Committee changes

Playtech (LSE: PTEC) announces the appointment of Non-Executive Director, John Jackson, as Chairman of the Board's Remuneration Committee with immediate effect. He succeeds Non-Executive Director, Paul Hewitt, who remains Chairman of the Risk and Compliance Committee; and a member of the Remuneration Committee; Audit Committee; and Nominations Committee.

The Company also announces that Playtech's Chairman, Alan Jackson, stood down as a member of the Audit Committee on 22 February. This change confirms the Company's compliance with the UK Corporate Governance Code. Non-Executive Directors, Andrew Thomas, Paul Hewitt and John Jackson remain members of the Audit Committee.

- Ends -

For further information contact:

Playtech plc Mor Weizer, Chief Executive Officer Ron Hoffman, Chief Financial Officer c/o Bell Pottinger Andrew Smith, Head of Investor Relations	+44 (0)20 3772 2500 +44 (0)1624 645954
Bell Pottinger David Rydell / Olly Scott / James Newman/ Laura Jaques	+44 (0)20 3772 2500

This information is provided by RNS

The company news service from the London Stock Exchange

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