888 Holdings Plc announced that Zvika Zivlin has given notice to the Board that he will not offer himself for re-election at the 2021 AGM, in order to focus on his other commitments. In accordance with LR 9.6.11R, following the retirement of Mr. Zivlin as a director, the Company announces that with effect from the conclusion of the AGM on 20 May 2021: the membership of the Audit Committee will be: Mark Summerfield (Chair); Anne de Kerckhove; and Limor Ganot. Anne de Kerckhove will be appointed as the chair of the Remuneration Committee, and the membership of the Remuneration Committee will be: Anne de Kerckhove (Chair); Mark Summerfield; and Limor Ganot.