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888 Holdings PLC

Declaration of Voting Results & Voting Rights Announcements May 1, 2020

5226_rns_2020-05-01_331f76f3-15da-4bd8-a94f-b6581eeb1822.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6985L

888 Holdings plc

01 May 2020

888 Holdings plc

('the Company')

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rules, the Company makes the following declaration:

As at 30 April 2020, the issued share capital and voting rights of the Company are as follows:

The Company's issued share capital consists of 368,735,714 Ordinary GBP£0.005 shares with voting rights attached (one vote per Ordinary share).

Therefore the total number of voting rights in the Company is 368,735,714.

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, 888 Holdings plc under the FCA's Disclosure and Transparency Rules.

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Contacts and enquiries

888
Itai Pazner, Chief Executive Officer

Aviad Kobrine, Chief Financial Officer
+350 200 49800

+350 200 49800
Hudson Sandler (Financial PR)

Alex Brennan / Bertie Berger / Hattie Dreyfus
[email protected]  or +44(0) 207 796 4133

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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