6th Sep 2006 13:39
William Hill PLC06 September 2006 6 September 2006 WILLIAM HILL PLC NOTIFICATION OF INTERESTS OF DIRECTORS EXERCISE OF AWARDS AND SALE OF SHARES William Hill PLC ("the Company") announces that today, David Harding, ChiefExecutive, executive director of the Company, exercised an award over 455,556ordinary shares of 10p each in the Company ("Shares") under the William Hill PLCExecutive Director Incentive Plan and has sold all of these shares at a price of£6.26 per share. The award was exercised for nil consideration. Tom Singer, Chief Operating Officer, executive director of the Company,exercised an award over 117,500 ordinary shares of 10p each in the Company("Shares") under the William Hill PLC Executive Director Incentive Plan and hassold all of these shares at a price of £6.26 per shares. The award was exercisedfor Nil Consideration. Following the above transaction, the company holds 419,261 of its Shares in theWilliam Hill 2001 Employee Benefit Trust. The above notification relates to a transaction notified in accordance with theDisclosure Rules (rule 3.1.2R) and the Companies Act 1985. Following this announcement, the interests of David Harding and of Tom Singer inthe Company's Share Schemes are as follows: Director Long-term Executive SAYE PSP 2004 Operating Incentive Plan Director (no. of Shares) (no. of Shares) Bonus Scheme (no. of Shares) Incentive Plan (no. of Shares) (no. of Shares)David 81,508 400,000 - 419,265 10,037HardingTom 48,090 160,278 2,073 304,014 5,921Singer In addition, David Harding has an interest in 50,000 Shares and Tom Singer hasan interest in 31,286 shares Enquiries: Deborah Spencer, Brunswick, Tel: 0207 404 5959 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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