Directorate Change

William Hill PLC (the "Company")

Board Committee Changes

9 May 2019

Board Committee Changes

William Hill PLC (LSE: WMH) ('William Hill' or the 'Group') is pleased to announce that Robin Terrell, a Non-Executive Director of the Company since 2 January 2017, has been appointed a member of the Remuneration Committee of William Hill and Gordon Wilson, a Non-Executive Director of the Company since 2 January 2019, has been appointed a member of the Audit and Risk Management Committee of William Hill. Both appointments are made with immediate effect.

OAM: Additional Regulated Information

LEI: 213800MDW41W5UZQIX82

Balbir Kelly-Bisla

Company Secretary

Enquiries

Balbir Kelly-Bisla

Company Secretary

William Hill PLC

William Hill PLC is one of the world's leading betting and gaming companies, employing c15,500 people. Its origins are in the UK where it was founded in 1934, and where it is listed on the London Stock Exchange. The majority of its £1.6 billion annual revenues are still derived from the UK, where it has a national presence of licensed betting offices and one of the leading online betting and gaming services. In 2012, it established William Hill US with a focus on retail and mobile operations in Nevada, the largest sports betting business in the US. Following the ruling in May 2018 by the US Supreme Court that the federal ban on state sponsored sports betting was unconstitutional, William Hill US has expanded into new states as they regulate sports betting. It is now operating in seven states: Nevada, New Jersey, Delaware, Rhode Island, Mississippi, Pennsylvania and West Virginia. William Hill's Online business acquired Mr Green & Co AB in January 2019, growing its international operations. William Hill PLC is listed on the London Stock Exchange and is a member of both the FTSE 250 and FTSE4Good Indices.