888 Holdings Plc

April 8, 2019

888 Holdings Plc (the 'Company')

Proposed resolution to purchase own shares

Pursuant to Listing Rule 12.4.4, the Company announces that the board of directors of the Company has decided to propose a resolution seeking general authorisation to make market purchases of up to 36,759,113 of the Company's ordinary shares of £0.005 each (representing approximately 10% of the Company's current issued share capital) subject to the requirements of the Listing Rules of the UK Listing Authority at the forthcoming annual general meeting.

If approved, the directors have no present intention to exercise this authority.

Full details of the resolution will be set out in the Company's notice of annual general meeting 2019, which will be posted to shareholders and is available on the Company's website (https://corporate.888.com/).

- ends -

888

Itai Pazner, Chief Executive Officer

Aviad Kobrine, Chief Financial Officer

+350 200 49800

+350 200 49800

Hudson Sandler (Financial PR)

Alex Brennan / Bertie Berger / Hattie O'Reilly

888@hudsonsandler.comor +44(0) 207 796 4133

Attachments

  • Original document
  • Permalink

Disclaimer

888 Holdings plc published this content on 08 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 April 2019 10:32:03 UTC