TIDMENT

RNS Number : 8849Q

Entain PLC

23 February 2023

23 February 2023

Entain plc

("Entain" or "Group")

Board Committees

In accordance with paragraph 9.6.11R of the UK Listing Rules, Entain plc (LSE: ENT), the global sports betting, gaming and interactive entertainment group, announces the following changes to its Board Committees:

   -      Stella David will become Chair of the Remuneration Committee. 
   -      Rahul Welde will become a member of the Remuneration and Audit Committees.

As a result of these changes, membership of the Remuneration and Audit Committees is as follows:

Remuneration Committee

Stella David (Chair)

Virginia McDowell

Rahul Welde

Audit Committee

Pierre Bouchut (Chair)

David Satz

Rahul Welde

A full list of Board Committee composition is appended to this announcement

Enquiries:

 
Company Secretary                                        secretary@entaingroup.com 
 
 Emily Carey                                           emily.carey@entaingroup.com 
 
 Investor Relations - Entain plc                         investors@entaingroup.com 
 
 David Lloyd-Seed, Chief IR & Communications      david.lloyd-seed@entaingroup.com 
 Officer                                              davina.hobbs@entaingroup.com 
 Davina Hobbs, Head of Investor Relations              callum.sims@entaingroup.com 
 C allum Sims, IR Manager 
 
  Media - Entain plc                                         media@entaingroup.com 
 
  Lisa Attenborough, Head of Corporate           lisa.attenborough@entaingroup.com 
  Communications                                     jay.dossetter@entaingroup.com 
  Jay Dossetter, Head of Corporate                     jodie.hitch@entaingroup.com 
  PR 
  Jodie Hitch, PR Manager 
 
  Media - Powerscourt                                    Tel: +44 (0) 20 7250 1446 
 
  R ob Greening/Nick Hayns/Sam Austrums               entain@powerscourt-group.com

Notes for Editors

Following this change (which is effective immediately), membership of the Board Committees is:

 
 Audit Committee   Nomination Committee     ESG Committee    Remuneration Committee 
 Pierre Bouchut        Barry Gibson       Virginia McDowell       Stella David 
     (Chair)              (Chair)              (Chair)               (Chair) 
                  ---------------------  ------------------  ---------------------- 
   David Satz         Pierre Bouchut        Stella David       Virginia McDowell 
                  ---------------------  ------------------  ---------------------- 
   Rahul Welde         Stella David          David Satz           Rahul Welde 
                  ---------------------  ------------------  ---------------------- 
                    Virginia McDowell        Rahul Welde 
                  ---------------------  ------------------  ----------------------

LEI: 213800GNI3K45LQR8L28

About Entain plc

Entain plc (LSE: ENT) is a FTSE100 company and is one of the world's largest sports-betting and gaming groups, operating both online and in the retail sector. The Group owns a comprehensive portfolio of established brands; Sports brands include BetCity, bwin, Coral, Crystalbet, Eurobet, Ladbrokes, Neds, Sportingbet, Sports Interaction and SuperSport; Gaming brands include Foxy Bingo, Gala, GiocoDigitale, Ninja Casino, Optibet, Partypoker and PartyCasino. The Group owns proprietary technology across all its core product verticals and in addition to its B2C operations provides services to a number of third-party customers on a B2B basis.

The Group has a 50/50 joint venture, BetMGM, a leader in sports betting and iGaming in the US. Entain provides the technology and capabilities which power BetMGM as well as exclusive games and products, specially developed at its in-house gaming studios. The Group is tax resident in the UK and is the only global operator to exclusively operate in domestically regulated or regulating markets operating in over 40 territories.

Entain is a leader in ESG, a member of FTSE4Good, the DJSI and is AA rated by MSCI. The Group has set a science-based target, committing to be carbon net zero by 2035 and through the Entain Foundation supports a variety of initiatives, focusing on safer gambling, grassroots sport, diversity in technology and community projects. For more information see the Group's website : www.entaingroup.com

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END

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