WASHINGTON TRUST BANCORP INC — Director's Dealing 2012

Jul 3, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WASHINGTON TRUST BANCORP INC (WASH)
CIK: 0000737468
Period of Report: 2012-06-29

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-29	Common Stock	D	4181	—	Disposed	5020.299	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 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.