Director Declaration

6 September 2013

WILLIAM HILL PLC

DIRECTOR DECLARATION

Change in Director's Details

As required by Listing Rule 9.6.14, William Hill PLC has been informed that Georgina Harvey, independent Non-Executive Director, has been appointed as an independent Non-Executive Director of Big Yellow Group PLC with effect from 1 July 2013.

Enquiries:

Luke Thomas

Head of Secretariat

020 8918 3935