Block listing Interim Review

Name of applicant:

William Hill PLC

Name of schemes:

(1) The William Hill PLC Savings Related Share Option Plan

(2) William Hill Executive Bonus Matching Scheme

(3) William Hill Online Long Term Incentive Plan

(4) The William Hill PLC Performance Share Plan

Period of return:

From:

27 January 2016

To:

26 July 2016

Balance of unallotted securities under scheme(s) from previous return:

(1) 1,110,004

(2) 713,931

(3) 291,225

(4) 791,760

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

(1) Nil

(2) 1,100,000

(3) Nil

(4) Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(1) 61,021

(2) 1,671,875

(3) Nil

(4) Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

(1) 1,048,983

(2) 142,056

(3) 291,225

(4) 791,760

Name of contact:

Dennis Read

Telephone number of contact:

020 8918 3723