Annual Financial Report

23 March 2010

2009 Annual Report and Accounts and Associated Documentation

Copies of the following documents:

·; 2009 Annual Report and Accounts

·; Notice of 2010 Annual General Meeting

·; Proxy form

·; Shareholder notification of online publication of Notice of 2010 AGM and 2009 Annual Report and Accounts

Have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone number: 020 7066 1000

Website: www.williamhillplc.com