William Hill PLC Director/PDMR Shareholding (9828N)
May 14 2018 - 8:00AM
UK Regulatory
TIDMWMH
RNS Number : 9828N
William Hill PLC
14 May 2018
14 May 2018
Notification of Changes in the Interests of Directors/PDMRs
William Hill PLC (LSE: WMH) confirms, in accordance with the
current Remuneration Policy of the Company approved by shareholders
of the Company at the Annual General Meeting of the Company held in
2017, that Performance Share Plan ('PSP') awards were granted over
the Company's ordinary share capital to Philip Bowcock, Chief
Executive Officer and Ruth Prior, Chief Financial Officer, on 14
May 2018 as follows:
Director / PDMR PSP Award (at
GBP2.828 per share)
----------------- ---------------------
Philip Bowcock 424,328
----------------- ---------------------
Ruth Prior 262,995
----------------- ---------------------
The PSP Award is granted as a nil-cost option award. Vesting of
the Award is conditional, inter alia, on the satisfaction of four
performance conditions, each measured over a three year performance
period as follows: 40% of the Award will be subject to a
performance condition based on aggregate earnings per share (EPS);
20% of the Award will be subject to relative shareholder return
(TSR); a further 20% of the Award will be based on online net
revenue; and the final 20% of the Award will be subject to a new
Sustainability measure agreed with, and to be monitored by, the
Corporate Responsibility Committee. Any Award shares vesting on
satisfactory achievement of the performance conditions will be
subject to the holding period required under the Remuneration
Policy.
Further information regarding the Remuneration Policy under
which the awards were granted can be found in the Directors'
Remuneration Report on pages 77 to 97 of 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 Philip Bowcock
Ruth Prior
--- ------------------------- -----------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------
a) Position/status Chief Executive Officer (Director
and PDMR)
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 2014 Performance Share Plan
--- ------------------------- -----------------------------------------
c) Price(s) and volume(s)
--- ---------------- -------------------
Price(s) Volume(s)
--- ---------------- -------------------
GBP2.828 per 424,328 ordinary
share shares
---------------- -------------------
GBP2.828 per 262,995 ordinary
share shares
---------------- -------------------
d) Aggregated information
---
- Aggregated volume Philip Bowcock - 424,328
ordinary shares
Ruth Prior - 262,995 ordinary
shares
- Price All awards granted at GBP2.828
per ordinary share
e) Date of the transaction 14 May 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 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
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