Directorate Change

William Hill PLC (the "Company")

Board change

19 December 2018

Director Declaration and Resignation - David Lowden

William Hill PLC (LSE: WMH) confirms that David Lowden, Non-Executive Director has accepted a position as Chairman and Independent Non-executive Director of Huntsworth plc, the healthcare and communications group listed on the London Stock Exchange.

David will be appointed as an Independent Non-executive Director of Huntsworth plc on 1 January 2019. He will become Chairman of the board of Huntsworth plc and of its Nomination Committee with effect from 6 March 2019.

As a result of this additional responsibility, and in order to devote time to this and other commitments, David has informed the Company of his intention to step down from the Board of William Hill PLC with effect from 4 March 2019.

Roger Devlin, Chairman, commented: "On behalf of the William Hill Board, I would like to thank David and acknowledge his contribution and service to the Board over the last seven years, in particular his chairmanship of the Audit and Risk Management Committee. David has been a valued member of the Board and I am particularly grateful for his counsel and support since I took on the role of Chairman."

The Board periodically reviews the composition of its Board committees and a successor to David Lowden as Chair of the Audit and Risk Management Committee will be announced in due course.

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules. It is confirmed that there is no additional information to be made in accordance with the information required to be disclosed under paragraph 9.6.13 (1) to (6) of the Listing Rules.

OAM: Additional Regulated Information

William Hill LEI: 213800MDW41W5UZQIX82

Balbir Kelly-Bisla

Company Secretary

19 December 2018

Enquiries

Balbir Kelly-Bisla

Company Secretary

William Hill PLC

+44 (0)20 7612 3068

About William Hill

William Hill PLC is one of the world's leading betting and gaming companies, employing over 16,000 people. Its origins are in the UK where it was founded in 1934, and where it is listed on the London Stock Exchange. The majority of its $2.1 billion annual revenues are still derived from the UK, where it has a national presence of licensed betting offices and one of the leading online betting and gaming services. In 2012, it established William Hill US with a focus on retail and mobile operations in Nevada, which is now the largest sports betting business in the USA. William Hill US currently operates 108 race and sports books in Nevada and the state's leading mobile sports betting app. It operates a racebook in Nevada and has licensed operations in The Bahamas and St. Kitts. Following the ruling in May 2018 by the Supreme Court that the federal ban on state sponsored sports betting was unconstitutional, the company is planning to operate where permitted by law throughout America. William Hill US is currently operating in all six states to have legalised sports betting - Nevada, New Jersey, Mississippi, Delaware, Philadelphia and West Virginia. It has partnered with IGT to provide sports betting services lottery operators in the US and the partners successfully joint-bid to supply sports betting services to the lottery in Rhode Island. William Hill has operations in Italy and Spain and serves online customers throughout the world from its Online headquarters in Gibraltar.