TIDMWMH

RNS Number : 7854K

William Hill PLC

24 April 2020

William Hill PLC (the "Company")

24 April 2020

Director / PDMR Shareholding

The Company announces that, on 23 April 2020, it received notification that Matt Ashley, an Executive Director and Chief Financial Officer (Designate) of the Company and a Person Discharging Managerial Responsibility (PDMR), acquired 220,802 ordinary shares at an average price of GBP0.9255, in the Company.

This purchase follows and is in line with the previous Company announcement on 08 April 2020 which disclosed information regarding Matt Ashley's remuneration terms and his agreement to reinvest the net proceeds from the buy-out of an incentive pay award due in April 2020, forfeited by him on leaving his former employer, into ordinary shares in the Company. Further details of that previous announcement can be found on the Company's website williamhillplc.com/investors/board-and-governance/remuneration/update-on-executive-remuneration

The following information is given in accordance with Article 19.3 of the Market Abuse Regulation:

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                              Matt Ashley 
     --------------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status                   Chief Financial Officer (Designate) 
                                         (Director and PDMR) 
     --------------------------------  ------------------------------------------ 
 b)   Initial notification              Initial notification 
       /Amendment 
     --------------------------------  ------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------- 
 a)   Name                              William Hill PLC 
     --------------------------------  ------------------------------------------ 
 b)   LEI                               213800MDW41W5UZQIX82 
     --------------------------------  ------------------------------------------ 
 4    Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------------- 
 a)   Description of the                Ordinary shares of 10 pence each 
       financial instrument, 
       type of instrument 
 
      Identification code               ISIN: GB0031698896 
                                        SEDOL: 3169889 
     --------------------------------  ------------------------------------------ 
 b)   Nature of the transaction         Purchase of ordinary shares 
     --------------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s) 
                                         ---------------  --------------------- 
                                          Price(s)         Volume(s) 
                                         ---------------  --------------------- 
                                          GBP0.9255        220,802 ordinary 
                                                            shares 
                                         ---------------  --------------------- 
 
 d)   Aggregated information 
 
      - Aggregated volume               220,802 ordinary shares 
 
      - Price                           GBP204,352 
 
 e)   Date of the transaction           23 April 2020 
     --------------------------------  ------------------------------------------ 
 f)   Place of the transaction          London, UK 
     --------------------------------  ------------------------------------------ 
 

OAM: Additional Regulated Information

William Hill LEI: 213800MDW41W5UZQIX82

Enquiries:

Simon Callander

Company Secretary

William Hill PLC

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 24, 2020 03:28 ET (07:28 GMT)

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