Directorate Change

RNS Number : 8839U

888 Holdings plc

03 January 2012

3 January 2012

888 Holdings Plc

("888" or "the Company")

Directorate Change

888, one of the world's most popular online gaming entertainment and solutions providers, announces that one of its Independent Non-Executive Directors, Michael Constantine, has retired from the Board, with effect from 31 December 2011.

Richard Kilsby, Chairman of 888, commented:

"I would like to express on behalf of the Board and all at the Company our appreciation of Michael's contribution to 888. We wish him all the best for the future."

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