TIDM888

RNS Number : 3579U

888 Holdings plc

01 April 2021

1 April 2021

888 Holdings Plc

("888" or "the Group")

Total voting rights , director/PDMR shareholding

In accordance with the FCA's Disclosure and Transparency Rules, 888 makes the following declaration:

As at 31 March 2021, the issued share capital and voting rights of 888 are as follows:

888's issued share capital consists of 371,153,592 Ordinary GBPGBP0.005 shares with voting rights attached (one vote per Ordinary share).

Therefore the total number of voting rights in 888 is 371,153,592.

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.

On 20 March 2021, 128,061 Ordinary Shares vested under a share award made to Itai Pazner for no consideration on 20 March 2018 under the 888 Long Term Incentive Plan 2015.

 
  1     Details of the person discharging managerial responsibilities/person 
                                 closely associated 
 (a)   Name of person             Itai Pazner 
      -------------------------  -------------------------------------------- 
 
 2     Reason for notification 
      ----------------------------------------------------------------------- 
 (a)   Position/status            Chief Executive Officer 
      -------------------------  -------------------------------------------- 
 (b)   Initial notification/      Initial Notification 
        amendment 
      -------------------------  -------------------------------------------- 
 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------- 
 (a)   Name of issuer             888 Holdings Plc 
      -------------------------  -------------------------------------------- 
 (b)   Legal Entity Identifier    213800H84UJQYSVF9750 
      -------------------------  -------------------------------------------- 
 
 4     Details of the transaction(s): section to be repeated for (i) 
        each type of instrument; (ii) each type of transaction; (iii) 
        each date; and (iv) each place where transactions have been 
        conducted 
      ----------------------------------------------------------------------- 
 (a)   Description of financial   Ordinary Shares of 0.5p each in the 
        instrument                 capital of 888 Holdings plc 
      -------------------------  -------------------------------------------- 
       Identification code        ISIN: GI000A0F6407 
      -------------------------  -------------------------------------------- 
 (b)   Nature of transaction      Grant of a Conditional Share Award relating 
                                   to the Ordinary Shares, in line with 
                                   Remuneration Policy 
      -------------------------  -------------------------------------------- 
 (c)   Price and volume of        No consideration; 128,061 Ordinary Shares 
        transaction 
      -------------------------  -------------------------------------------- 
 (d)   Aggregated information 
        -                           128,061 Ordinary Shares 
        Volume                      No consideration 
        Price 
      -------------------------  -------------------------------------------- 
 (e)   Date of transaction        20 March 2021 
      -------------------------  -------------------------------------------- 
 (f)   Place of transaction       Outside a trading venue 
      -------------------------  --------------------------------------------

- Ends -

Enquiries and further information:

 
 888 Holdings Plc                          +350 200 49 800 
 Yariv Dafna, Chief Financial Officer 
 
 Hudson Sandler - 888@hudsonsandler.com 
  Alex Brennan 
  Bertie Berger 
  Andy Richards                            +44(0) 207 796 4133

About 888 Holdings Plc:

888 Holdings plc (and together with its subsidiaries, "888" or the "Group") is one of the world's leading online betting and gaming companies. 888 listed on the on the Main market of the London Stock Exchange in 2015. 888's mission is to develop state-of-the-art technology and products that provide fun, fair and safe digital gambling products to players globally. Safer gambling is a core focus for the Group and, a t the beginning of 2020, 888 launched its 'Safer. Better. Together' safer gambling strategy and commitments.

888 has been at the forefront of the online gaming industry since foundation in 1997, leveraging its proprietary technology to provide to players and B2B partners an innovative and world-class online gaming experience.

During 2019 888 was named Casino Operator of the Year at the prestigious EGR industry awards and, in 2020, the company was proud to be recognised at the 2020 Gaming Intelligence awards as winner in the Casino Operator of the Year category. In 2020, 888 also won two prestigious awards for its poker platform at the 2020 Poker Listings Operator Awards in the Most Improved Software and Best Beginner Software categories.

The Group is structured into two lines of business: B2C, under the 888 brands, and B2B, conducted through Dragonfish, which provides partners a leading platform through which to establish an online gaming presence and monetise their own brands in a safe and responsible manner.

888's consumer facing websites offer more than just online betting and gaming. They are entertainment destinations: places where people can enjoy a truly interactive experience and be part of an online community that shares common interests. 888's strong and trusted brands are all accessible through www.888.com .

Find out more about 888 at http://corporate.888.com/ .

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