Directorate Change

888 Holdings plc
10 March 2006



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

                               Directorate Change

888 announces that Marie Stevens, Non-executive Chairman, will resign from the
Company with immediate effect. 888's Deputy Chairman and senior independent
Non-executive Director, Richard Kilsby, becomes Non-executive Chairman.

John Anderson, CEO, said:

'I would like to thank Marie for the wise counsel she provided to 888 during her 
tenure as Chairman and wish her well for the future.

Richard Kilsby has been an excellent Non-executive Director and I am confident 
that his considerable experience will be of ongoing benefit to the entire 
Group.'

                                     


Further information:

Bell Pottinger Corporate & Financial

Nick Lambert                              Tel: [phone]




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