William Hill PLC — Director's Dealing 2021

Mar 5, 2021

National Storage Mechanism | Additional information

RNS Number : 3742R

William Hill PLC

05 March 2021

05 March 2021

WILLIAM HILL PLC (The 'Company')

Notification of Transactions by Person Discharging Managerial Responsibility

This announcement is made in accordance with Article 19.3 of MAR

The notification made on behalf of PDMRs under article 19.1 of the Market Abuse Regulation ('MAR') relates to transactions made on behalf of Karen Myers a PDMR, in William Hill PLC.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karen Myers
	Reason for the notification
a)	Position/status	Chief HR Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	William Hill PLC
b)	LEI	213800MDW41W5UZQIX82
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 10 pence each
Identification code	ISIN: GB0031698896
	SEDOL: 3169889
b)	Nature of the transaction	Exercise of Performance Share Plan awards granted in 2015, 2016 and 2017 which vested in 2018, 2019 and 2020, following the attainment of relevant performance conditions.  Sufficient shares were sold on exercise to cover the resulting tax liability with the remaining shareholding  retained.
c)	Price(s) and volume(s)
		Price(s)	Awards exercised (1)	Shares sold (2)	Shares retained
		£2.708	72,790	35,019	37,771
d)	Aggregated information
- Aggregated volume	72,790 (1) 35,019 (2)
- Aggregated price	£197,115 (1) £94,843 (2)
e)	Date of the transaction	04 March 2021

OAM: Additional Regulated Information

William Hill LEI: 213800MDW41W5UZQIX82

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