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William Hill PLC Board/Management Information 2018

Apr 30, 2018

10803_rns_2018-04-30_eebc1f5e-b251-4850-b238-e05e90afd58c.html

Board/Management Information

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RNS Number : 4500M

William Hill PLC

30 April 2018

30 April 2018

Board Change - John O'Reilly to step down as a Non-executive Director following his appointment as The Rank Group Plc CEO

William Hill PLC (LSE: WMH) confirms that John O'Reilly, Non-executive Director since January 2017, has stepped down from the Board with immediate effect today following his appointment as CEO of The Rank Group Plc, with effect from 7 May 2018.

Other Disclosures

In accordance with s.430 (2B) of the Companies Act 2006, it is confirmed no payments will be made to John O'Reilly in connection with his stepping down from the Board, other than his usual Non-executive fees paid pro-rata.

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 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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