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888 Holdings PLC

Board/Management Information Mar 4, 2024

5226_dirs_2024-03-04_387d7118-cc7b-4ee3-a573-7b06b8f413e3.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4421F

888 Holdings plc

04 March 2024

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4 March 2024

888 Holdings Plc

("888" or "the Group")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company confirms that Anne de Kerckhove, Senior Independent Director, has been appointed as Senior Independent Non-Executive Director of Blackbird Plc and Chair of its Audit Committee with effect from 6 March 2024.

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Enquiries and further information:

888 Holdings Plc - [email protected] +44(0) 800 029 3050
Elizabeth Bisby, Company Secretary
Hudson Sandler - [email protected]

Alex Brennan/Charlotte Cobb/Andy Richards
+44(0) 207 796 4133

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/

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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