Director Declaration

Paddy Power plc

4 September 2014

Director Declaration

Pursuant to its obligations under the listing rules of the Irish Stock Exchange and the UK Listing Authority, Paddy Power plc notifies the following in respect of Mr Andy McCue, whose appointment as a director of the Company was announced today 4 September 2014:

(a) There are no details requiring disclosure in respect of Mr McCue under listing rule 6.6.7 (1) to (6) of the Irish Stock Exchange; and

(b) There are no details requiring disclosure in respect of Mr McCue under listing rule 9.6.13 (1) to (6) of the UK Listing Authority.

Susan O'Connor

Deputy Company Secretary

Paddy Power plc

Ph: +353 1 905 1000