Ladbrokes plc (the “Company”) confirms that John Jarvis retired as a non executive director of the Company with effect from the end of the Annual General Meeting held on 7 May 2014.
The following information is provided in accordance with section 430(2B) of the Companies Act 2006:
Mr Jarvis 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 his annual director’s fee of £50,000 (comprising a base fee £43,000 per annum and additional fee of £7,000 per annum due for serving as a member of the Remuneration Committee).
