18 December 2015

888 Holdings Public Limited Company

('888')

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1. Name of the issuer

888 Holdings plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.

DTR 3.1.2R

3. Name of person discharging managerial responsibilities/director

Itai Frieberger, Aviad Kobrine

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

N/A

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Holding of the persons named in 3 above.

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of GBP 0.005

7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

Itai Frieberger - 1,407,789 Ordinary Shares

Aviad Kobrine - 500,204 Ordinary Shares

The above figures refer solely to holdings of vested Ordinary Shares and exclude any options or unvested awards or interests held under the 888 Holdings plc All Employee Plan or Long Term Incentive Plan 2015.

8. State the nature of the transaction

Disposal of shares

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed.

Itai Frieberger - 350,000 Ordinary Shares

Aviad Kobrine - 500,204 Ordinary Shares

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

Itai Frieberger - 0.10%

Aviad Kobrine - 0.14%

13. Price per share or value of transaction

Itai Frieberger - Average price per share of GBP 1.813014

Aviad Kobrine - Average price per share of GBP 1.809136

14. Date and place of transaction

16-17 December 2015, London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Itai Frieberger - 1,057,789, 0.3%

Aviad Kobrine - Nil, 0%

The above figures refer solely to holdings of vested Ordinary Shares and exclude any options or unvested awards or interests held under the 888 Holdings plc All Employee Plan or Long Term Incentive Plan 2015.

16. Date issuer informed of transaction

17 December 2015

Any additional information

N/A

Name of contact and telephone number for queries

Brian Mattingley, Executive Chairman, +350 200 49800

Name of authorised officer of issuer responsible for making notification

Brian Mattingley, Executive Chairman

Date of notification

18 December 2015

888 Holdings plc issued this content on 2015-12-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-18 07:14:05 UTC

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