Notice of AGM

888 Holdings plc
29 April 2008




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

                   888 Notice of Annual General Meeting 2008
               and related documents, Annual Report and Accounts


888 has today published details of the agenda for its Annual General Meeting to
be held at 9.00am on Wednesday 21 May 2008 at Suite 601/701, Europort, Europort
Road, Gibraltar.

Copies of the above mentioned documents have been submitted to the UK Listing
Authority, and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (0)20 7066 1000

                                    - ends -


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/Andrew Benbow            [phone]



                      This information is provided by RNS
            The company news service from the London Stock Exchange