2nd May 2007 16:00
William Hill PLC02 May 2007 William Hill PLC Board Appointments - Additional Information Following the announcement made on 26 April regarding the appointments of IanSpearing and Ralph Topping to the board of William Hill PLC (the Company)(effective from 17 May 2007), the Company can confirm that there are no relevantdetails to disclose under Listing Rules 9.6.13 (1) to 9.6.13 (6) in respect ofeither director. As required by the Disclosure and Transparency Rules, the Company can confirmthat Ian Spearing is currently interested in 7,321 of the Company's ordinaryshares, 2,667 of which are held by his wife, Catherine Spearing. In addition, Ian Spearing existing interests in the Company's share schemes areas follows: Scheme Shares Grant date Grant Price SAYE 2002 9,194 1 August 2002 £1.80SAYE 2007 1,912 1 August 2007 £4.94PSP 2005 59,480 20 June 2005 Nil CostPSP 2006 29,565 20 March 2005 Nil Cost2004 Operating Bonus Scheme 3,550 20 June 2005 Nil Cost Ralph Topping's existing interests in the Company's share schemes are asfollows: Scheme Shares Grant date Grant Price Long-Term Incentive Plan 7,397 17 March 2004 Nil CostSAYE 2002 9,194 1 August 2002 £1.80SAYE 2007 1,912 1 August 2007 £4.94PSP 2005 53,904 20 June 2005 Nil CostPSP 2006 27,826 20 March 2005 Nil Cost2004 Operating Bonus Scheme 3,312 20 June 2005 Nil Cost Enquiries: Sarah Anderson 0208 918 3769 Deputy Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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