888 Holdings Regulatory News (888)

19 July 2023

888 Holdings Plc

("888" or "the Group")

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, announces that Andria Vidler will resign from the Board of Directors and as Chair of the ESG Committee with effect from 30 September 2023 due to her appointment to UK CEO of Allwyn Entertainment UK which was announced today.

Lord Mendelsohn, Executive Chair of 888, commented:

"On behalf of the Board, I would like to congratulate Andria on her appointment to this new role and thank her wholeheartedly for the significant contributions she has made during her time with 888. Her support and extensive experience have been invaluable as we have continued our work to deliver against our long-term strategic objectives following the acquisition of William Hill. We wish her all the best for the future. "

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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/