TIDMENT

RNS Number : 9198I

Entain PLC

17 August 2021

17 August 2021

Entain plc

("Entain", the "Company")

Board Committee Membership Change

Entain plc (LSE: ENT), the global sports-betting and gaming group announces that David Satz is appointed as a member of the Audit Committee, effective immediately.

As a result of this change, the membership of the Audit Committee is now as follows:

Pierre Bouchut (Chair)

Mark Gregory

Vicky Jarman

David Satz

The full list of Committees and their membership can be found at:

https://entaingroup.com/about/corporate-governance/board-committees

Notification pursuant to LR 9.6.11R

Enquiries:

 
Company Secretary 
 Emily Carey                                     secretary@entaingroup.com 
 
 Investor Relations 
 David Lloyd-Seed, Group Director of Investor    investors@entaingroup.com 
 Relations & Corporate Communications 
 
  Media 
  Powerscourt 
Rob Greening / Elly Williamson                 Tel: +44 (0) 20 7250 
                                                1446 
                                                entain@powerscourt-group.com

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 bwin, Bet.pt, Coral, Crystalbet, Eurobet, Ladbrokes, Neds and Sportingbet; Gaming Brands include CasinoClub, Foxy Bingo, Gala, Gioco Digitale, 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 also entered into a joint-venture with MGM Resorts to capitalise on the sports betting and gaming opportunity in the US, through BetMGM. Entain provides the technology which powers BetMGM and exclusive games and products, specially developed at its in-house gaming studios. The Group is tax resident in the UK with licenses in a total of 27 regulated markets. Entain is a leader in ESG, a member of FTSE4Good, the DJSI, is AA rated by MSCI and is included in Bloomberg's 50 global leaders in sustainability. The Group has set Science Based Targets, 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

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       Mark Gregory 
     (Chair)              (Chair)              (Chair)               (Chair) 
                  ---------------------  ------------------  ---------------------- 
  Mark Gregory        Pierre Bouchut        Stella David          Stella David 
                  ---------------------  ------------------  ---------------------- 
  Vicky Jarman         Stella David          Peter Isola          Vicky Jarman 
                  ---------------------  ------------------  ---------------------- 
   David Satz          Mark Gregory          David Satz        Virginia McDowell 
                  ---------------------  ------------------  ---------------------- 
                    Virginia McDowell 
                  ---------------------  ------------------  ----------------------

LEI: 213800GNI3K45LQR8L28

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END

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August 17, 2021 07:39 ET (11:39 GMT)

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