888.L Regulatory News (888)

Name of applicant:

888 Holdings plc

Name of scheme:

888 All-Employee Plan

Period of return:

From:

July 16, 2014

To:

January 15, 2015

Balance of unallotted securities under scheme(s) as at July 16, 2014:

1,492,810

Plus: The amount by which the block scheme(s) has been increased since July 16, 2014 (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

98,238

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,394,572

Name of contact:

Aviad Kobrine

Telephone number of contact:

+350 200 49800