Notice of AGM

Betfair Group Plc

("the Company")

Notice of Annual General Meeting

The Company confirms that copies of its Annual Report and Accounts for the year ended 30 April 2013 and notice of annual general meeting ("AGM") have been posted to shareholders and will be available on the Company's website at http://corporate.betfair.com/

In accordance with Listing Rule 9.6.3, a copy of the Notice and the Annual Report and Accounts has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

The Company confirms that its AGM is to be held at 11.00am on 5 September 2013 at 2nd Floor, Waterfront, Hammersmith Embankment, Winslow Road, London W6 9HP, United Kingdom.

For further information please contact:

Paul Rushton

Head of Investor Relations

[email protected] 

Tel: +44 20 8834 8000