1 April 2022
888 Holdings Plc
("888" or "the Group")
Total voting rights
Notification of PDMR shareholding
1. Total Voting Rights
In accordance with the FCA's Disclosure and Transparency Rules, 888 makes the following declaration:
As at 31 March 2022, the issued share capital and voting rights of 888 are as follows:
888's issued share capital consists of 374,540,691 Ordinary GBP£0.005 shares with voting rights attached (one vote per Ordinary share).
Therefore the total number of voting rights in 888 is 374,540,691.
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.
2. Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Persons Closely Associated with them
In accordance with the FCA's Disclosure and Transparency Rules, 888 makes the following declaration:
On 12 March 2022, 564,924Ordinary Shares vested under a share award made to Itai Pazner for no consideration on 12 March 2019 under the 888 Long Term Incentive Plan 2015.
1. Details of the person discharging managerial responsibilities/person closely associated | |||
(a) |
Name |
Itai Pazner |
|
2. Reason for the notification | |||
(a) |
Position/status |
Chief Executive 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 0.5p each in the capital of 888 Holdings plc (Ordinary Shares) ISIN: GI000A0F6407 |
|
(b) |
Nature of the transaction |
Grant of a Conditional Share Award relating to the Ordinary Shares, in line with Remuneration Policy |
|
(c) |
Price(s) and volume(s) |
Price(s) No consideration |
Volume(s) 564,924 |
(d) |
Aggregated information - Aggregated volume - Price |
564,924 Ordinary shares No consideration |
|
(e) |
Date and time of the transaction |
12 March 2022 |
|
(f) |
Place of the transaction |
Outside a trading venue |
|
- Ends -
Enquiries and further information:
|
888 Holdings Plc Yariv Dafna, Chief Financial Officer Elizabeth Bisby, Company Secretary |
+350 200 49 800 |
|
Media Hudson Sandler Alex Brennan 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 online betting and gaming companies. 888's mission is to develop state-of-the-art technology and products that provide fun, fair and safe digital gambling products to players globally. Safer gambling is a core focus for the Group and, at the beginning of 2020, 888 launched its 'Safer. Better. Together' safer gambling strategy and commitments.
888 has been at the forefront of the online gaming industry since its foundation in 1997, leveraging its proprietary technology to provide players and B2B partners an innovative and world-class online gaming experience.
In 2021, the company was proud to be recognised at the EGR operator of the year awards as the winner of the Casino Operator of the Year, as well as its in-house sportsbook being recognised as the In-House Product of the Year. In 2020, the company was proud to be recognised at the 2020 Gaming Intelligence awards as the winner in the Casino Operator of the Year category. In 2020, 888 also won two prestigious awards for its poker platform at the 2020 Poker Listings Operator Awards in the Most Improved Software and Best Beginner Software categories.
The Group is structured into two lines of business: B2C, under the 888 brands, and B2B, conducted through Dragonfish, which provides partners a leading platform through which to establish an online gaming presence and monetise their own brands in a safe and responsible manner.
888's consumer facing websites offer more than just online betting and gaming. They are entertainment destinations: places where people can enjoy a truly interactive experience and be part of an online community that shares common interests. 888's strong and trusted brands are all accessible throughwww.888.com.
Find out more about 888 at http://corporate.888.com/.
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