888.L Regulatory News (888)

1 September 2021

888 Holdings Plc

("888" or "the Group")

Dividend Declaration

888 (LSE: 888), one of the world's leading online betting and gaming companies, announces, together with its interim results, that its board of directors have approved the payment of an interim dividend of 4.5 cents per share to holders of 888's ordinary shares.

The board of directors have approved a record date of 17 September 2021 and a payment date of 13 October 2021. The shares will be quoted ex-dividend on 16 September 2021. Holders of shares may elect to reinvest their interim dividend*. The last day to elect for the dividend reinvestment plan will be 17 September 2021.

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 5 October 2021.

* 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.

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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 online betting and gaming companies. 888's mission is to develop state-of-the-art technology and products that provide fun, fair and safe digital gambling products to players globally. Safer gambling is a core focus for the Group and, at the beginning of 2020, 888 launched its 'Safer. Better. Together' safer gambling strategy and commitments.

888 has been at the forefront of the online gaming industry since its foundation in 1997, leveraging its proprietary technology to provide players and B2B partners an innovative and world-class online gaming experience.

In 2020, the company was proud to be recognised at the 2020 Gaming Intelligence awards as the winner in the Casino Operator of the Year category. In 2020, 888 also won two prestigious awards for its poker platform at the 2020 Poker Listings Operator Awards in the Most Improved Software and Best Beginner Software categories.

The Group is structured into two lines of business: B2C, under the 888 brands, and B2B, conducted through Dragonfish, which provides partners a leading platform through which to establish an online gaming presence and monetise their own brands in a safe and responsible manner.

888's consumer facing websites offer more than just online betting and gaming. They are entertainment destinations: places where people can enjoy a truly interactive experience and be part of an online community that shares common interests. 888's strong and trusted brands are all accessible through www.888.com.

Find out more about 888 at http://corporate.888.com/.