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Statement re Treasury Shares

31st Jan 2008 15:59

William Hill PLC31 January 2008 31 January 2008 William Hill PLC LR12.6.4 - Notification of Transfer of Shares out of Treasury William Hill PLC (the Company) announces that on 31 January 2008, 23,002ordinary shares held by the Company in treasury (treasury shares) weretransferred to employees of the Company in satisfaction of their options underthe Company's Savings Related Share Option Plan 2002. The exercise price ofshares under option is 393 pence. Following the above transfer of shares out of treasury, the Company has a totalof 347,295,336 ordinary shares in issue, in addition 6,423,423 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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