Retirement of CFO from the Board

Ladbrokes plc

26 February 2016

Retirement of Chief Financial Officer from the Board

Further to the announcement dated 16 September 2015, the Board confirms that Ian Bull, Chief Financial Officer, will retire from the Board on 26 February 2016.

In accordance with section 430 (2B) of the Companies Act 2006, details of his termination arrangements are available on the Ladbrokes plc website.

Enquiries

Snehal Shah, Group Financial Controller & Head of Investor Relations

Donal McCabe, Group Communications Director

Switchboard +44 (0) 208 515 5513