AI Terminal
888 Holdings PLC
Remuneration Information • May 5, 2023
5226_rns_2023-05-05_78f59e3a-a4cd-4a02-989f-fdcfb691a46c.html
Remuneration Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 4982Y
888 Holdings plc
05 May 2023
5 May 2023
888 Holdings Plc
("888" or "the Group")
Awards granted under the 888 Long Term Incentive Plan 2015 ("LTIP")
The Company announces the following award over ordinary shares of GBP 0.005 each was granted to Yariv Dafna, CFO of the Company as set out below:
| Name | Number of shares subject to the award | Plan |
| Yariv Dafna (CFO) | 180,812 | LTIP 2023 |
LTIP
The 2023 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 stretching TSR and EPS growth performance conditions which can be found in the 2022 Directors' Remuneration Report in the 888 Holdings plc Annual Report which is available at www.corporate.888.com
This announcement is made pursuant to the Company's obligations under Article 19 of the UK Market Abuse Regulation.
| 1. Details of the person discharging managerial responsibilities/person closely associated | |||
| (a) | Name | Yariv Dafna | |
| 2. Reason for the notification | |||
| (a) | Position/status | Chief Financial Officer | |
| (b) | Initial notification/Amendment | Initial notification | |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| (a) | Name | 888 Holdings Plc | |
| (b) | LEI | 213800H84UJQYSVF9750 | |
| 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| (a) | 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 |
|
| (b) | Nature of the transaction | Grant of a Conditional Share Award under the 888 Long Term Incentive Plan 2015 | |
| (c) | Price(s) and volume(s) | Price(s) Nil |
Volume(s) 180,812 |
| (d) | Aggregated information - Aggregated volume - Price |
180,812 Ordinary shares of £0.005 each Nil consideration |
|
| (e) | Date of the transaction | 17 April 2022 | |
| (f) | Place of the transaction | Outside a trading venue |
- Ends -
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. In 2022, the Group acquired the international (non-US) business of William Hill to create a global industry leader. Headquartered in Gibraltar, and listed in London, the Group operates from 15 offices around the world and employs over 12,000 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 around the world.
The Group owns and operates internationally renowned brands including 888casino, 888sport, 888poker, William Hill and Mr Green. In addition, the Group operates the SI Sportsbook brand in the US in partnership with Authentic Brands Group.
Find out more at:
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.
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.
END
MSCFLFITEIISIIV