REG - Flutter Entertainmnt - Directorate Change

Flutter EntertainmentAnnouncement

08/09/2023 10:00

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RNS Number : 7698L  Flutter Entertainment PLC  08 September 2023

Flutter Entertainment plc ("Flutter" or the "Company")

 

Changes to the Flutter Board of Directors

 

8 September 2023

 

Flutter announces that Mary Turner will step down from her roles as
Non-Executive Director and all Committee appointments with effect from 30
September 2023. Nancy Cruickshank will assume the role of Chair of the
Workforce Engagement Committee with effect from 1 October 2023.

 

John Bryant, Chair of Flutter, commented: "I wish to take this opportunity to
thank Mary for her exceptional contribution to the Board. We wish her well for
the future."

 

Enquiries:

Edward Traynor

Company Secretary

+353872232455

 

There are no further disclosures required in respect of these appointments
pursuant to paragraph 9.6.11 of the Listing Rules of the Financial Conduct
Authority.

 

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