888.L Regulatory News (888)

28 August 2014

888 Holdings Public Limited Company

('888')

Dividend Declaration

888, one of the world's most popular online gaming entertainment and solutions providers, announces, together with its interim results, that its board of directors have approved the payment of an interim dividend of 3.5 cents per share to holders of 888's ordinary shares.

The board of directors have approved a record date of 4 September 2015 and a payment date of 30 September 2015. The shares will be quoted ex-dividend on 3 September 2015. Holders of shares may elect to reinvest their interim dividend*. The last day to elect for the dividend reinvestment plan will be 6 September 2015.

Holders of shares in certificated form and holders of depositary interests will receive the dividend in pounds sterling. Conversion between the declared USD rate and GBP will take place on 24 September 2015.

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Contacts and enquiries

* Dividend Reinvestment Plan Terms and Conditions are available upon request via the Capita Helpline on 0871 664 0381 (calls cost 10p per minute plus network extras. Lines are open 09.00 to 17:30, Monday to Friday) (Overseas +44 20 8639 3402), by email: shares@capita.co.uk or visit www.capitashareportal.com.