Posting of Circular and Notice of General Meeting

LADBROKES PLC(the "Company")

Posting of Circular and Notice of General Meeting

On 24 July 2015, the Company announced that it had agreed the terms of a recommended merger of the Company with certain businesses of Gala Coral Group Limited ("Gala Coral"), including Coral Retail, Eurobet Retail and Gala Coral's online businesses to create Ladbrokes Coral plc (the "Proposed Merger").

The following documents are today being posted or otherwise made available to shareholders of the Company in relation to the Proposed Merger:

1) a Circular, which includes the Notice of General Meeting (the "Circular");

2) a Proxy Form for the General Meeting; and

3) a Notice of Availability of the Circular on the Company's website,

collectively the "Documents".

The Circular has been approved by the UK Listing Authority.

The Documents have been submitted to the National Storage Mechanism and will shortly be available for viewing at www.Hemscott.com/nsm.do. The Circular is also available on the Company's website at www.ladbrokesplc.com/generalmeetings.

The General Meeting of the Company in respect of the Proposed Merger will be held at The Brewery, 52 Chiswell Street, London EC1Y 4SD on Tuesday 24 November 2015 at 9.30 a.m.

Enquiries

Investors

Richard Snow, Investor Relations Director

Press

Donal McCabe, Group Communications Director

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