Flutter Entertain — Board/Management Information 2020

May 22, 2020

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author: FOLEY, Robert
date: 2020-05-21 14:38:00+00:00

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22 May 2020

Flutter Entertainment plc (“Flutter”)

Changes to Board Committees

Effective from 22 May 2020, the composition of Flutter Entertainment plc Board Committees will be as follows:

Audit Committee – Michael Cawley (Chair), Zillah Byng-Thorne, Nancy Cruickshank, David Lazzarato, and Mary Turner

Nomination Committee – Andrew Higginson (Chair), Ian Dyson, Divyesh (“Dave”) Gadhia, Alfred F. Hurley Jr, Gary McGann, and Peter Rigby

Remuneration Committee – Peter Rigby (Chair), Andrew Higginson, Alfred F. Hurley Jr, Gary McGann and Mary Turner

Risk Committee – Zillah Byng-Thorne (Chair), Michael Cawley, Nancy Cruickshank, Divyesh (“Dave”) Gadhia, David Lazzarato and Richard Flint

The Board has appointed Richard Flint, Peter Rigby and Mary Turner as designated Non-Executive Directors in accordance with the UK Corporate Governance Code for engagement with the workforce.

There are no further disclosures required to be pursuant LR 9.6.11R.

All references in this Announcement to times are to times in Dublin (unless otherwise stated).

Enquiries:

Fiona Gildea

Deputy Company Secretary

+35317790022