William Hill PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 20, 2022

National Storage Mechanism | Additional information

RNS Number : 9241Z

William Hill Limited

20 September 2022

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

20 September 2022

WILLIAM HILL LIMITED

(a company incorporated under the laws of England and Wales with company number 04212563, whose registered office is at 1 Bedford Avenue, London WC1B 3AU (the "Issuer"))

NOTICE OF CHANGE OF CONTROL REDEMPTION

with respect to the £350,000,000 4.750 per cent. Guaranteed Notes due 2026 (the "Notes") Common Code: 198983381/ISIN: XS1989833816

We refer to the trust deed dated 1 May 2019 (the "Trust Deed") by and between the Issuer, William Hill Organization Limited, WHG (International) Limited and The Law Debenture Trust Corporation p.l.c. as trustee (the "Trustee"), constituting the Notes and containing the terms and conditions of the Notes (the "Conditions"), as amended, restated and/or supplemented from time to time. Terms not otherwise defined herein shall have the meaning given to them in the Trust Deed.

The Issuer gave notice on 29 July 2022 that pursuant to Condition 7(c) a Put Event had occurred and that each Noteholder was entitled to require the Issuer to redeem or (at the option of the Issuer) purchase the Notes of such holder by giving notice to the Issuer by no later than 15 September 2022.

NOTICE IS HEREBY GIVEN THAT, pursuant to Condition 7(c), Noteholders in respect of GBP 339,467,000 principal amount of Notes have given notice to the Issuer requiring the Issuer to redeem (or at the option of the Issuer) purchase such Notes (the "Put Option Notes"). The Issuer will redeem (or at its option) purchase the Put Option Notes on 22 September 2022 (the "Put Date") at a cash purchase price equal to 101 per cent. of the principal amount of the Put Option Notes together with accrued interest to but excluding the Put Date.

Important Notice

This notice does not constitute an offer to sell or a solicitation of a purchase or a purchase order of securities in any jurisdiction.

The Notes have not been and will not be registered under US Securities Act of 1933, as amended (the "Securities Act"), or under any applicable securities laws of any state or other jurisdiction of the United States and the Notes may not be offered or sold within the United States, except pursuant to an exemption from the registration requirements of the Securities Act and applicable state or local securities laws.

As more particularly set out in the Conditions, copies of the Trust Deed are available for inspection during normal business hours at the offices of the Principal Paying Agent, amongst other transaction parties.

Governing law: This Notice and any non-contractual obligations arising out of or in connection with it are governed by, and shall be construed in accordance with, English law.

This Notice is given by:

William Hill Limited 1 Bedford Avenue London WC1B 3AU

Enquiries

John Hickey Yariv Dafna	Tel: +44 207 612 3212 Tel: +44 7801 887 683

This Notice is given by:

William Hill Limited

1 Bedford Avenue

London

WC1B 3AU

Dated: 20 September 2022

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DOCXKLFFLKLEBBL