Paddy Power plc

Confirmation of Directorate Change

2 January 2015

As announced on 4 September 2014, Paddy Power plc confirms that Patrick Kennedy resigned as a director of the Board with effect from 31 December 2014 and Andy McCue has been appointed Chief Executive with effect from 1 January 2015.

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Susan O'Connor

Deputy Company Secretary

Ph: +353 1 905 1000


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