AGM Statement

888 Holdings plc
30 May 2007


30 May 2007

          888 Holdings Public Limited Company ('888' or the 'Company')

                        AGM statement and trading update

At today's Annual General Meeting of 888, one of the world's most popular online 
gaming entertainment companies, Richard Kilsby, Chairman, will make the 
following statement:

'888 has made an encouraging start to the current financial year and continues
to drive its business on the basis of its strategy - delivering more games, over
more platforms to more customers worldwide. This will sustain the Company's
momentum as it moves into the seasonally quieter second quarter.

In line with this strategy, growth in 2007 to date has been driven by the
rollout of innovative products such as Blackjack in Poker, Crazy Blackjack and
games tailored for target markets. 888 has also launched its all new Bingo
product offering, following formal completion, on 16 May, of the acquisition of
the online bingo business of Globalcom Limited.

In May, another step was taken towards implementing 888's unified offering by
the introduction of a wide selection of Casino games into the new poker client
allowing all Poker players direct, easy access to Casino games coupled with the
introduction of the all new 888 BackGammon. In addition all of our new strategic
initiatives, as presented at the annual results, are progressing in line with
expectations.

Trading is also in line with expectations and we continue to look forward to the
future with confidence.'

Contacts and enquiries

888
Gigi Levy     Chief Executive Officer                                 [phone]
Aviad Kobrine Chief Financial Officer                                 [phone]

Bell Pottinger Corporate & Financial
Ann-marie Wilkinson / Nick Lambert / Chris Hamilton          [phone]

This announcement includes statements that are, or may be deemed to be,
'forward-looking statements'. By their nature, forward-looking statements
involve risk and uncertainty since they relate to future events and 
circumstances. Forward-looking statements may and often do differ materially
from actual results. Any forward-looking statements in this announcement reflect
888's view with respect to future events as at the date of this announcement.
Save as required by law or by the Listing Rules of the UK Listing Authority, 888
undertakes no obligation publicly to release the results of any revisions to any
forward-looking statements in this announcement that may occur due to any change
in its expectations or to reflect events or circumstances after the date of this
announcement.





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