William Hill PLC

Declaration of Voting Results & Voting Rights Announcements • May 22, 2014

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RNS Number : 8170H

William Hill PLC

22 May 2014

22 May 2014

WILLIAM HILL PLC ("the Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs)

The Company announces that the following grant of options over ordinary shares of 10 pence each was made under the William Hill PLC 2012 Savings Related Share Option Plan to a PDMR. Details are set out below:

Name	Position	Contract Start Date	Award of Sharesave options	Option Price	Maturity Date
Neil Cooper	Group Finance Director	1 August 2014	6,593	£2.73	1 August 2017

The option price was set in accordance with HMRC rules for approved plans and the option period is three years.

Dennis Read

Deputy Company Secretary

020 8918 3723

This information is provided by RNS

The company news service from the London Stock Exchange

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