Company Announcements

1 February 2024

888 Holdings Plc

("888" or "the Group")

Directorate Change and Total Voting Rights

Directorate Change

888 (LSE: 888), one of the world's leading betting and gaming companies with internationally renowned brands including William Hill, 888 and Mr Green, confirms the appointment of Sean Wilkins to the board of directors and as Chief Financial Officer with immediate effect, following the announcement on 13 September 2023.

Disclosures pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority

There are no further disclosures required in respect of this appointment pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority.

Total Voting Rights

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

As at 31 January 2024, the issued share capital and voting rights of 888 are as follows:

888's issued share capital consists of 449,108,257 Ordinary GBP£0.005 shares with voting rights attached (one vote per Ordinary share).

Therefore the total number of voting rights in 888 is 449,108,257.

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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Enquiries and further information:

About 888 Holdings Plc:

888 Holdings plc (and together with its subsidiaries, "888" or the "Group") is one of the world's leading betting and gaming companies. The Group owns and operates internationally renowned brands including William Hill, 888, and Mr Green. In addition, the Group operates the SI Sportsbook and SI Casino brands in the US in partnership with Authentic Brands Group.

Incorporated in Gibraltar, and headquartered and listed in London, the Group operates from offices around the world and employs over 11,000 people globally.

The Group's mission is to lead the gambling world in creating the best betting and gaming experiences, bringing unrivalled moments of excitement to people's day-to-day lives. It achieves this by developing state-of-the-art technology and content-rich products that provide fun, fair, and safe betting and gaming entertainment to customers worldwide.

Find out more at:

http://corporate.888.com/