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Statement re Treasury Shares

11th Aug 2006 15:09

William Hill PLC11 August 2006 11 August 2006 William Hill PLCLR12.6.4 - Notification of Transfer of Shares out of Treasury William Hill PLC (the Company) announces that on 11 August 2006, 39,545 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. Following the above transfer of treasury shares, the Company has a total of362,689,542 ordinary shares in issue (excluding treasury shares) and in addition9,059,609 ordinary shares are 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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