Awards granted under the 888 LTIP

The Company announces the following awards over ordinary shares of GBP 0.005 each were granted to Per Widerström, CEO and Sean Wilkins, CFO of the Company as set out below:

LTIP

The 2024 LTIP award is subject to the achievement of performance conditions measured over a three-year period and a subsequent two year holding period post-vesting. This award is subject to Net Value Creation and Relative Total Shareholder Return performance conditions. Relative Total Share Return performance targets can be found in the 2023 Directors' Remuneration Report in the 888 Holdings plc Annual Report which will be available at http://corporate.888.com/ on 18 April 2024. The performance targets for Net Value Creation use a multiple of 6.9 and are £859m for threshold payout and £1,167m for maximum payout.

• Details of the person discharging managerial responsibilities/person closely associated

• Name Per Widerström

2. Reason for the notification

• Position/status Chief Executive Officer
• Initial notification/Amendment Initial notification
• Name 888 Holdings Plc
• LEI 213800H84UJQYSVF9750
• Description of the financial instrument, type of instrument Identification code Ordinary Shares of £0.005 each in the capital of 888 Holdings plc (Ordinary Shares) ISIN: GI000A0F6407
• Nature of the transaction Grant of a Conditional Share Award under the 888 Long Term Incentive Plan 2024
• Price(s) and volume(s) Price(s) Nil Volume(s) 1,559,400
• Aggregated information - Aggregated volume - Price 1,559,400 Ordinary shares of £0.005 each Nil consideration
• Date of the transaction 27 March 2024
• Place of the transaction Outside a trading venue

• Details of the person discharging managerial responsibilities/person closely associated

• Name Sean Wilkins

2. Reason for the notification

• Position/status Chief Financial Officer
• Initial notification/Amendment Initial notification
• Name 888 Holdings Plc
• LEI 213800H84UJQYSVF9750
• Description of the financial instrument, type of instrument Identification code Ordinary Shares of £0.005 each in the capital of 888 Holdings plc (Ordinary Shares) ISIN: GI000A0F6407
• Nature of the transaction Grant of a Conditional Share Award under the 888 Long Term Incentive Plan 2024
• Price(s) and volume(s) Price(s) Nil Volume(s) 867,935
• Aggregated information - Aggregated volume - Price 867,935 Ordinary shares of £0.005 each Nil consideration
• Date of the transaction 27 March 2024
• Place of the transaction Outside a trading venue

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