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Statement re Treasury Shares

7th Jan 2008 16:40

William Hill PLC07 January 2008 7 January 2008 William Hill PLC LR12.6.4 - Notification of Transfer of Shares out of Treasury William Hill PLC (the Company) announces that on 7 January 2008, 10,231 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. Following the above transfer of shares out of treasury, the Company has a totalof 347,270,896 ordinary shares in issue, in addition 6,447,863 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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