Board Committee changes

Playtech plc

("Playtech" or the "Company")

Board Committee changes

Playtech (LSE: PTEC) announces the appointment of Non-Executive Director, John Jackson, as Chairman of the Board's Remuneration Committee with immediate effect. He succeeds Non-Executive Director, Paul Hewitt, who remains Chairman of the Risk and Compliance Committee; and a member of the Remuneration Committee; Audit Committee; and Nominations Committee.

The Company also announces that Playtech's Chairman, Alan Jackson, stood down as a member of the Audit Committee on 22 February. This change confirms the Company's compliance with the UK Corporate Governance Code. Non-Executive Directors, Andrew Thomas, Paul Hewitt and John Jackson remain members of the Audit Committee.

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