Corporate By William Hill PLC

Board Changes

William Hill PLC (“the Company”) confirms that David Edmonds retired from the Board and relinquished his position as Senior Independent Non-executive Director from the end of today’s Annual General Meeting.

Gareth Davis, Chairman of the Company, commented “I would like to express my sincere thanks on behalf of the Board for David’s significant contribution as a Non-executive Director over the last nine years.”

In accordance with Section 430 (2B) of the Companies Act 2006, the Company confirms that David Edmonds will receive his annual base fee as a Non-executive Director of the Company of £50,000 per annum and a supplementary fee in respect of his position as Senior Independent Non-executive Director of £5,000 per annum, both on a pro-rata basis up until 8 May 2014. No other remuneration payments will be made.

Enquires:

Dennis Read
Deputy Company Secretary
William Hill PLC
020 8918 3723