888.L Regulatory News (888)

12 March 2019

888 Holdings Public Limited Company

('888')

Dividend Declaration

888, one of the world's most popular online gaming entertainment and solutions providers, announces that its board of directors has recommended the payment of a final dividend comprising 6.0 cents per share plus an additional one-off 2.0 cents per share.

Together with the interim dividend paid in October 2018, this totals 12.2 cents per share for the year.

Subject to shareholder approval of the final dividend at the Annual General Meeting, to be held on 21 May 2019, the board of directors has approved a record date of 29 March 2019 and a payment date of 23 May 2019. The shares will be quoted ex-dividend on 28 March 2019.

Holders of shares may elect to reinvest their final dividend*. The latest election date is 5 April 2019.

Holders of shares in certificated form and those holders of depositary interests will receive the dividend in pounds sterling. Conversion between the declared USD rate and GBP will take place on 15 May 2019.

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Contacts and enquiries

* Any holder wishing to participate in the Dividend Reinvestment Plan or wanting to change their previous election should contact Link Asset Services on 0371 664 0381. Calls cost 12p per minute plus your phone company's access charge. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales.