Director/PDMR Shareholding

888 Holdings plc 23 April 2008 Following notifications made in accordance with DR 3.1.4(R)(1)(a), 888 Holdings plc wishes to notify the following changes in the interests of persons discharging managerial responsibility ('PDMRs') in ordinary shares of 888 Holdings plc ('Shares') arising out of the operation of its 888 All-Employee Share Plan. On 8 April 2008, awards over Shares in the form of a contingent right to receive shares ('Awards') were granted under the 888 All-Employee Share Plan to the following PDMR, as set out below. The numbers of shares stated are the maximum available to the PDMR. The number of shares was based on the closing price of the Shares before and after the date of grant. PDMR Shares under Total interest in Shares after grant of Award Award ------- ------------- ---------------------------------------------------- Gigi 669,405 0.93% beneficially owned according to current issued Levy shares share capital (including unvested awards) ------ -------------- ---------------------------------------------------- The Award shall vest in four equal portions conditional on the achievement of performance criteria and subject to continued employment. The earliest date on which the PDMR will become entitled to the first 25% of the Awards is 8 April 2009 and a further twenty five per cent on each of 8 April 2010, 8 April 2011 and 8 April 2012. Mr Levy was not required to make any payment for this Award. For further information in respect of this announcement please contact Aviad Kobrine on +350 49800. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Evoke (DI) (EVOK)
UK 100

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