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WASHINGTON TRUST BANCORP INC Director's Dealing 2011

Mar 25, 2011

32706_dirs_2011-03-25_16c66b1b-e00a-47ee-a8fe-78d59f336c7f.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WASHINGTON TRUST BANCORP INC (WASH)
CIK: 0000737468
Period of Report: 2011-03-25

Reporting Person: VESEY JAMES M (Exec VP & Chief Credit Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-03-25 Common Stock M 4905 $20.03 Acquired 11197.528 Direct
2011-03-25 Common Stock M 5065 $20.00 Acquired 16262.528 Direct
2011-03-25 Common Stock S 9970 $24.00 Disposed 6292.528 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-03-25 Stock Options (Right to Buy) $20.03 M 4905 Disposed 2012-04-22 Common Stock (4905) Direct
2011-03-25 Stock Options (Right to Buy) $20.00 M 5065 Disposed 2013-05-12 Common Stock (5065) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Phantom Stock $0 Common Stock (247.306) 247.306 Direct
Stock Options (Right to Buy) $26.81 2015-06-13 Common Stock (3800) 3800 Direct
Stock Options (Right to Buy) $28.16 2015-12-12 Common Stock (3800) 3800 Direct

Footnotes

F1: Balance reflects acquisitions pursuant to dividend reinvestments exempt from Form 4 reporting under Rule 16a-11.

F2: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on February 1, 2011.

F3: The phantom stock units were accrued under The Washington Trust Company's deferred compensation plan and are to be settled in cash and/or common stock upon the reporting person's elections at the time of payment. The conversion of the derivative security is 1 for 1.