Notice of AGM

William Hill PLC (the "Company")

14 March 2017

Notice of Annual General Meeting

The Company announces that its 2017 Annual General Meeting will be held on 9 May 2017 at 11.00am at the Cavendish Conference Centre, 22 Duchess Mews, London W1G 9DT.

The Notice of Annual General Meeting is being posted or made available electronically to shareholders today.

In accordance with Listing Rule 9.6.3, a copy of the Notice of Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

The Notice of the 2017 Annual General Meeting will also be available to view as a PDF document on the Company's corporate website at https://www.williamhillplc.com/investors/shareholder-centre/agm/. 

The 2016 Annual Report and Accounts is also being posted today to shareholders who have requested a copy and is available as a PDF document on the Company's corporate website at www.williamhillplc.com.

Enquiries:

Tom Fuller

Assistant Company Secretary

0208 918 3723