William Hill PLC — Board/Management Information 2013

May 23, 2013

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RNS Number : 4242F

William Hill PLC

23 May 2013

23 May 2013

WILLIAM HILL PLC

DIRECTOR DECLARATION

Change in Director's Details

As required by Listing Rule 9.6.14, William Hill PLC has been informed that Imelda Walsh, independent Non-Executive Director, is to be appointed as a  Non-Executive Director and Chair of the Remuneration Committee of Mothercare plc. Ms Walsh's appointment as a Non-Executive Director of Mothercare will be with effect from 1 June 2013 and she will be appointed as Chair of Mothercare's Remuneration Committee with effect from 18 July 2013.

Enquiries:

Dennis Read                    

Deputy Company Secretary

020 8918 3723

This information is provided by RNS

The company news service from the London Stock Exchange

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