Director Declaration

27 June 2018

Director Declaration - Mark Brooker accepts Non-executive Directorship

William Hill PLC (LSE: WMH) confirms that Mark Brooker, Non-executive Director has accepted a position as a Non-executive Director of AA plc, the UK's leading provider of roadside assistance through personal membership and business partnerships and a member of the FTSE 250 index.

Mark's appointment will commence with effect from 10 July 2018, and Mark will also be appointed as a member of the Audit and Risk Committees from that date.

OAM: Additional Regulated Information

William Hill LEI: 213800MDW41W5UZQIX82

William Hill, The Home of Betting, is one of the world's leading betting and gaming companies, employing around 16,000 people. Founded in 1934, it is the one of the UK's largest bookmakers with around 2,340 licensed betting offices that provide betting opportunities on a wide range of sporting and non-sporting events, and gaming on machines, providing customers with the opportunity to access William Hill's products online, through their smartphone or tablet. William Hill US was established in June 2012 and provides land-based and mobile sports betting services in Nevada and New Jersey, and is the exclusive risk manager for the State of Delaware's sports lottery. William Hill PLC is listed on the London Stock Exchange and is a member of both the FTSE 250 and FTSE4Good Indices.