Director Declaration

15 March 2018

Director Declaration - Roger Devlin accepts position as Chairman of Persimmon plc

William Hill PLC (LSE: WMH) confirms that Roger Devlin, Chairman Designate, has accepted the position of Non-executive Chairman of Persimmon plc, the FTSE 100 leading UK housebuilder ("Persimmon").

Roger's appointment as Chairman of Persimmon will commence with effect from 1 June 2018.

It is anticipated that Roger will step down as both Chairman of Marston's PLC and as a Non-executive Director of the Football Association with effect from 31 May 2018.

OAM: Additional Regulated Information

William Hill LEI: 213800MDW41W5UZQIX82

William Hill, The Home of Betting, is one of the world's leading gambling companies, employing around 16,000 people. Founded in 1934, it is the one of the UK's largest bookmakers with around 2,350 licensed betting offices that provide betting opportunities on a wide range of sporting and non-sporting events, and gaming on machines. The Group's Online business (www.williamhill.com) has been around since 1998. It is one of the world's leading online betting and gaming businesses, providing customers with the opportunity to access William Hill's products online, through their smartphone or tablet. William Hill US was established in 2012 and provides land-based and mobile sports betting services in Nevada, and is the exclusive risk manager for the State of Delaware's sports lottery. William Hill Australia was established in 2013 when the Group acquired Sportingbet and tomwaterhouse.com. It offers sports betting products online, by telephone and via mobile devices. William Hill PLC is listed on the London Stock Exchange and is a member of both the FTSE 250 and FTSE4Good Indices.