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Statement re Treasury Shares

29th Aug 2007 15:43

William Hill PLC29 August 2007 29 August 2007 William Hill PLC LR12.6.4 - Notification of Transfer of Shares out of Treasury William Hill PLC (the Company) announces that on 29 August 2007, 91,485 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 between 180 pence and 393 pence. 7,397 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 352,915,295 ordinary shares in issue, in addition 6,685,958 ordinary sharesare held in treasury. Enquiries: Sarah Anderson 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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