10 May 2016

888 Holdings PLC

Following notifications made in accordance with DTR 3.1.2(R) and in accordance with DTR 3.1.4(R)(1)(a), 888 Holdings plc (the Company) notifies the following changes in the interests of persons discharging managerial responsibilities (each, a PDMR) in ordinary shares of the Company (Ordinary Shares) under the 888 Long Term Incentive Plan 2015 (the Plan).

On 9 May 2016 (the Date of Grant), the following awards (Awards) were made to the PDMRs for no consideration under the Plan. The numbers of Ordinary Shares stated are the maximum available to the relevant PDMR. Each award was calculated based on the closing price of the Ordinary Shares on the Date of Grant.

PDMR

Type of Award

Maximum number of Ordinary Shares upon full vesting of Award

Itai Frieberger

Conditional Share Award

252,927

Aviad Kobrine

Nil-Cost Option

94,761

The Awards will vest in the normal course on 8 May 2019, subject to fulfilment of the applicable performance conditions as set out in the Company's Directors' Remuneration Policy in force on the Date of Grant.

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Contacts and enquiries

888

Brian Mattingley, Chairman

+350 200 49800

Itai Frieberger, Chief Executive Officer

Aviad Kobrine, Chief Financial Officer

+350 200 49800

+350 200 49800

Hudson Sandler

+44(0) 207 796 4133

Alex Brennan

Michael Sandler

888 Holdings plc published this content on 10 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 May 2016 09:31:09 UTC.

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