888 Holdings PLC — Remuneration Information 2016

Mar 30, 2016

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RNS Number : 5355T

888 Holdings plc

30 March 2016

30 March 2016

888 Holdings PLC

Following notifications made in accordance with DTR 3.1.2(R) and in accordance with DTR 3.1.4(R)(1)(a), 888 Holdings plc (the Company) notifies the following changes in the interests of persons discharging managerial responsibilities (each, a PDMR) in ordinary shares of the Company (Ordinary Shares) under the 888 Long Term Incentive Plan 2015 (the Plan).

On 23 March 2016 (the Date of Grant), the following awards (Awards) were made to the PDMRs for no consideration under the Plan.  The numbers of Ordinary Shares stated are the maximum available to the relevant PDMR. Each award was calculated based on the closing price of the Ordinary Shares on the day preceding the Date of Grant.

PDMR	Type of Award	Maximum number of Ordinary Shares upon full vesting of Award
Itai Frieberger	Conditional Share Award	289,799
Aviad Kobrine	Nil-Cost Option	221,277

The Awards will vest in the normal course on 22 March 2019, subject to fulfilment of the applicable performance conditions as set out in the Company's Directors' Remuneration Policy in force on the Date of Grant.

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Contacts and enquiries

888
Brian Mattingley, Chairman	+350 200 49800
Itai Frieberger, Chief Executive Officer Aviad Kobrine, Chief Financial Officer	+350 200 49800 +350 200 49800
Hudson Sandler	+44(0) 207 796 4133
Alex Brennan
Michael Sandler

This information is provided by RNS

The company news service from the London Stock Exchange

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