Dividend Declaration

RNS Number : 6528J

888 Holdings plc

15 April 2020

 

15 April 2020

888 Holdings Public Limited Company

('888')

Dividend Declaration

888, one of the world's most popular online gaming entertainment and solutions providers, announces that its board of directors has recommended the payment of a final dividend comprising 3.0 cents per share.

Together with the interim dividend paid in October 2019, this totals 6.0 cents per share for the year.

Subject to shareholder approval of the final dividend at the Annual General Meeting, to be held on 20 May 2020, the board of directors has approved a record date of 24 April 2020 and a payment date of 22 May 2020. The shares will be quoted ex-dividend on 23 April 2020.

Holders of shares may elect to reinvest their final dividend*. The latest election date is 24 April 2020.

Holders of shares in certificated form and those holders of depositary interests will receive the dividend in pounds sterling. Conversion between the declared USD rate and GBP will take place on 14 May 2020.

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Contacts and enquiries

888
Itai Pazner, Chief Executive Officer Aviad Kobrine, Chief Financial Officer	[phone] [phone]
Hudson Sandler	[phone]
Alex Brennan
Bertie Berger Hattie Dreyfus

* Any holder wishing to participate in the Dividend Reinvestment Plan or wanting to change their previous election should contact Link Asset Services on 0371 664 0381. Calls cost 12p per minute plus your phone company's access charge. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales.

 

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