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Statement re Treasury Shares

8th Dec 2006 17:00

William Hill PLC08 December 2006 8 December 2006 William Hill PLC LR12.6.4 - Notification of Transfer of Shares out of Treasury William Hill PLC (the Company) announces that on 8 December 2006, 3,084 ordinaryshares held by the Company in treasury (treasury shares) were transferred toemployees of the Company in satisfaction of their options under the Company'sSavings Related Share Option Plan 2002. The exercise price of shares underoption is 176 pence. 1584 ordinary shares were transferred out of the Company's holding of treasuryshares pursuant to the exercise of nil cost awards under the Company's Long TermIncentive Plan 2002. Following the above transfer of shares out of treasury, the Company has a totalof 353,861,316 ordinary shares in issue, in addition 8,732,937 ordinary sharesare held in treasury. Enquiries: Helen Grantham Company Secretary and General Counsel 020 8918 3600 This information is provided by RNS The company news service from the London Stock Exchange

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WMH.L
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