888 Holdings Plc

4 April 2019

888 Holdings Plc (the 'Company')

Resignation of independent non-executive director

The Company announces that Ron McMillan has resigned from the Board with immediate effect, in order to focus on his other commitments. The Board thanks Mr McMillan sincerely for his service to the Company and commitment since his appointment and wishes him well in his future endeavours.

A replacement independent non-executive director will be appointed in due course.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

- 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

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888 Holdings plc published this content on 04 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 April 2019 09:16:08 UTC