Directorate Change

888 Holdings plc
14 March 2006


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

                               Directorate Change

888 announces that it has today appointed Amos Pickel as a Non-executive
Director. He has also been appointed to the Audit, Remuneration, Regulatory &
Compliance and Nominations Committees.

Amos is 39 and is currently Chief Executive Officer of Red Sea Hotels Ltd. He
holds a Masters in Law from New York University and a BA in Law from Tel Aviv
University.

John Anderson, CEO, said:

'I am delighted that Amos has agreed to join the Board of 888. His extensive
business experience will add significant strength to the Board. Our industry is
poised to experience rapid changes in the next two to three years and we must
have the best team available to exploit this.'

Further information:

Bell Pottinger Corporate & Financial
Nick Lambert                                              Tel: [phone]


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