William Hill PLC Director/PDMR Shareholding (0377I)
March 16 2018 - 10:30AM
UK Regulatory
TIDMWMH
RNS Number : 0377I
William Hill PLC
16 March 2018
16 March 2018
Notification of Changes in the Interests of Directors/PDMRs
William Hill PLC (LSE: WMH) confirms that awards under the
Group's Executive Deferred Share Bonus Plan ("EDSBP"), approved by
shareholders at the 2017 Annual General Meeting, have been granted
over the Company's ordinary share capital to Philip Bowcock, Chief
Executive Officer and Ruth Prior, Chief Financial Officer, on 16
March 2018 as follows:
Director / PDMR EDSBP Award (at
GBP3.20 per share)
----------------- --------------------
Philip Bowcock 89,906
----------------- --------------------
Ruth Prior 35,498
----------------- --------------------
The EDSBP Awards are granted as nil-cost deferred share awards
with the values linked to the bonus outcomes for the 2017 financial
year under the Company's Annual Bonus Plan, and represent deferral
of 50% of the respective bonus outcomes. The deferral period for
the awards commenced on 1 January 2018 and is expected to end on
the announcement of the financial results for the 2019 financial
year. Ruth Prior's EDSBP award has been pro-rated for the 2017
financial year in accordance with the commitment given by the
Remuneration Committee on her appointment, and as further discussed
on page 87 of the Directors' Remuneration Report in the 2017 Annual
Report.
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 1) Philip Bowcock
2) Ruth Prior
--- ------------------------- -------------------------------------
Reason for the notification
--- ----------------------------------------------------------------
a) Position/status 1) Chief Executive Officer
(Director and PDMR)
2) Chief Financial Officer
(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 Ordinary shares of 10 pence
the financial each
instrument, type
of instrument
---
Identification ISIN: GB0031698896
code
SEDOL: 3169889
--- ------------------------- -------------------------------------
b) Nature of the Grant of Awards under the
transaction 2017 Executive Deferred Share
Bonus Plan
--- ------------------------- -------------------------------------
c) Price(s) and volume(s)
--- -------------- -----------------
Price(s) Volume(s)
--- -------------- -----------------
GBP3.20 per 89,906 ordinary
share shares
-------------- -----------------
GBP3.20 per 35,498 ordinary
share shares
-------------- -----------------
d) Aggregated information
---
- Aggregated volume 1) 89,906 ordinary shares
2) 35,498 ordinary shares
- Price GBP3.20 per ordinary share
(for both grants)
e) Date of the transaction 16 March 2018
--- ------------------------- -------------------------------------
f) Place of the transaction London, UK
--- ------------------------- -------------------------------------
OAM: Additional Regulated Information
William Hill LEI: 213800MDW41W5UZQIX82
About William Hill
===================
William Hill, The Home of Betting, is one of the world's leading
betting and gaming companies, employing around 16,000 people.
Founded in 1934, it is the one of the UK's largest bookmakers with
around 2,340 licensed betting offices that provide betting
opportunities on a wide range of sporting and non-sporting events,
and gaming on machines, providing customers with the opportunity to
access William Hill's products online, through their smartphone or
tablet. William Hill US was established in June 2012 and provides
land-based and mobile sports betting services in Nevada, and is the
exclusive risk manager for the State of Delaware's sports lottery.
William Hill Australia was established in 2013 when the Group
acquired Sportingbet and tomwaterhouse.com. It offers sports
betting products online, by telephone and via mobile devices.
William Hill PLC is listed on the London Stock Exchange and is a
member of both the FTSE 250 and FTSE4Good Indices.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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