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Statement re Treasury Shares

2nd May 2008 14:25

William Hill PLC02 May 2008 2 May 2008 William Hill PLC LR12.6.4 - Notification of Transfer of Shares out of Treasury William Hill PLC (the Company) announces that on 2 May 2008, 1,089 ordinaryshares held by the Company in treasury (treasury shares) were transferred out ofthe Company's holding of treasury shares pursuant to the exercise of a nil costaward under the Company's Long Term Incentive Plan 2002. Following the above transfer of shares out of treasury, the Company has a totalof 347,333,181 ordinary shares in issue, in addition 6,385,578 ordinary sharesare held in treasury. Enquiries: Dennis Read Deputy Company Secretary 020 8918 3723 This information is provided by RNS The company news service from the London Stock Exchange

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