Director's Responsibilities

LADBROKES PLC

Director's Responsibilities

Ladbrokes plc announces that David Martin, an independent non-executive director, will join the Board's Nomination Committee with effect from the 7 May 2014 and succeed John Jarvis who retires from the Board at the conclusion of the Annual General Meeting which will be held on the same date.

Enquiries:

Adrian Bushnell

Head of Secretariat

Tel: 0208 515 5131