888.L Regulatory News (888)

26 September 2023

888 Holdings Plc

("888" or "the Group")

Committee Changes

888 (LSE: 888), one of the world's leading betting and gaming companies with internationally renowned brands including William Hill, 888 and Mr Green, announces certain changes to its board committees such that with immediate effect, the membership of its board committees will be as follows:

Audit Committee

Mark Summerfield (Chair) - Independent Non-Executive Director

Limor Ganot - Independent Non-Executive Director

Andrea Gisle Joosen - Independent Non-Executive Director

Remuneration Committee

Andrea Gisle Joosen (Chair) - Independent Non-Executive Director

Anne de Kerckhove - Senior Independent Director

Limor Ganot - Independent Non-Executive Director

ESG Committee

Anne de Kerckhove (Chair) - Senior Independent Director

Mark Summerfield - Independent Non-Executive Director

Ori Shaked - Non-Executive Director

Nominations Committee

Anne de Kerckhove (Chair) - Senior Independent Director

Ori Shaked - Non-Executive Director

Limor Ganot - Independent Non-Executive Director

Lord Jon Mendelsohn will also become a member of the Nominations Committee once he resumes his position as Non-Executive Chair on 16 October 2023.

Gaming Compliance Committee

Michael Alonso* - Chair

Mark Summerfield - Independent Non-Executive Director

Ori Shaked - Non-Executive Director

*Mr Alonso is an external Nevada lawyer who chairs the Gaming Compliance Committee but is not a board member.

In line with the announcements made on 19 July 2023 and 13 September 2023, Andria Vidler and Yariv Dafna will be stepping down from the Board on 30 September 2023 and 2 October 2023 respectively.

This notification is made in accordance with Listing Rule 9.6.11

- Ends -

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/