888.L Regulatory News (888)

4 March 2024

888 Holdings Plc

("888" or "the Group")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company confirms that Anne de Kerckhove, Senior Independent Director, has been appointed as Senior Independent Non-Executive Director of Blackbird Plc and Chair of its Audit Committee with effect from 6 March 2024.

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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/