01/04/2021 - 888 Holdings plc: Committee Changes

1 April 2021

888 Holdings Plc

('888' or 'the Group')

Committee Changes

888, one of the world's most popular online gaming entertainment and solutions providers, is pleased to announce as follows:

· Following the Group's announcement on 3 March 2021 that Jon Mendelsohn would take up the role of Chair on 31 March 2021, Jon Mendelsohn has stepped down from the Audit Committee and Remuneration Committee with immediate effect.

· Limor Ganot has been appointed as a member of the Audit Committee and Remuneration Committee with effect from 1 April 2021.

As such, with effect from 1 April 2021:

the membership of the Audit Committee is as follows:

Mark Summerfield (Chair)

Anne de Kerckhove

Zvika Zivlin

Limor Ganot

the membership of the Remuneration Committee is as follows:

Zvika Zivlin (Chair)

Anne de Kerckhove

Mark Summerfield

Limor Ganot

- Ends-

Enquiries and further information:

888 Holdings Plc	+350 200 49 800
Yariv Dafna, Chief Financial Officer
Hudson Sandler - 888@hudsonsandler.com Alex Brennan Bertie Berger 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 listed on the on the Main market of the London Stock Exchange in 2015. 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 foundation in 1997, leveraging its proprietary technology to provide to players and B2B partners an innovative and world-class online gaming experience.

During 2019 888 was named Casino Operator of the Yearat the prestigious EGR industry awards and, in 2020, the company was proud to be recognised at the 2020 Gaming Intelligence awards as winner in the Casino Operator of the Yearcategory. In 2020, 888 also won two prestigious awards for its poker platform at the 2020 Poker Listings Operator Awards in the Most Improved Softwareand Best Beginner Softwarecategories.

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 through www.888.com.

Find out more about 888 at http://corporate.888.com/.