888 Holdings Plc

('the Company')

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rules, the Company makes the following declaration:

As at 31 December 2015, the issued share capital and voting rights of the Company are as follows:

The Company's issued share capital consists of 357,081,283 Ordinary GBP£0.005 shares with voting rights attached (one vote per Ordinary share).

Therefore the total number of voting rights in the Company is 357,081,283.

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, 888 Holdings PLC under the FCA's Disclosure and Transparency Rules.

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Contacts and enquiries:

888 Holdings Plc

Brian Mattingley, Executive Chairman +350 200 49800

Aviad Kobrine, Chief Financial Officer +350 200 49800

Hudson Sandler

+44(0) 207 796 4133

Alex Brennan

Michael Sandler

888 Holdings plc issued this content on 2016-01-04 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-04 10:23:07 UTC

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