Christine Hodgson steps down from Ladbrokes Coral Group Board

04 May 2017

Ladbrokes Coral Group plc (the “Company”) confirms that Christine Hodgson retired as a non-executive director of the Company with effect from the close of the Annual General Meeting held on 4 May 2017.

The following information is provided in accordance with section 430(2B) of the Companies Act 2006:

Christine Hodgson has not and will not receive any remuneration payments upon ceasing to be a director of the Company other than pro-rata payment to the date of cessation in respect of her annual director’s fee of £80,000 (comprising a base fee £65,000 per annum and additional fees of £15,000 per annum for serving as a member of the Audit Committee, Remuneration Committee and Social Responsibility Committee).

Ladbrokes Coral Group plc

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