Director/PDMR Shareholding

888 Holdings plc 15 April 2008 15 April 2008 888 Holdings Public Limited Company ('888') DIRECTORS/ PDMR SHARE INTERESTS Following notifications made in accordance with DR 3.1.4(R)(1)(a), 888 Holdings plc (the 'Company') wishes to notify the following changes in the interests of persons discharging managerial responsibility ('PDMRs') in ordinary shares £0.005 each in the capital of the Company ('Shares') arising out of the operation of its 888 All-Employee Share Plan. The following PDMRs were granted share awards in the form of a contingent right to receive shares under the 888 All-Employee Plan on 14 September 2006 and 30 April 2007. Following the satisfaction of the vesting conditions to which those share awards were subject, the share awards in the form of a contingent right to receive shares and nil-cost options vested on 14 April 2008 as follows: PDMR Date of Vesting Number and Percentage of Share Total interest in Price per Share on acquired Shares following vesting date vesting and issuance of Shares Gigi Levy April 14th 2008 Number of Shares acquired: 767,516 beneficially 147 p 233,260 owned Shares percentage of the Total percentage issued class acquired: 0.0685% holding following vesting: 0.225% Aviad Kobrine April 14th 2008 Number of Shares acquired: 380,062 beneficially 147 p 84,001 owned Shares percentage of the Total percentage issued class acquired: 0.025% holding following vesting: 0.111% The PDMRs listed in the table above paid no consideration for these Shares. This notification relates to the PDMRs named in the table above and not to any other person connected with these PDMRs. Ends Contacts and enquiries 888 Gigi Levi Chief Executive Officer +350 49800 Aviad Kobrine Chief Financial Officer +350 49800 Bell Pottinger Corporate & Financial Nick Lambert/ Andrew Benbow +44 (0)20 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange

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Evoke (DI) (EVOK)
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