Dividend Declaration

RNS Number : 9874I

888 Holdings plc

23 March 2010

 



23 March 2010

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 have recommended the payment of a final dividend of 3.0 cents per share in respect of the year 2009 to holders of 888's ordinary shares.

Subject to shareholder approval of the dividend at the Annual General Meeting of 888 to be held on 26 May 2010, the board of directors have approved a record date of 14 May 2010 and a payment date of 3 June 2010. The shares will be quoted ex-dividend on 12 May 2010.

Holders of shares may elect to reinvest their dividend*. The latest election date is 14 May 2010.

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 1 June 2010.

- ends -

Contacts and enquiries

888
Gigi Levi, Chief Executive Officer	[phone]
Aviad Kobrine, Chief Financial Officer	[phone]
M:Communications
Ann-marie Wilkinson/Andrew Benbow	[phone]

* Any holder wishing to participate in the Dividend Reinvestment Plan or wanting to change their
    previous election should contact the Plan Administrator 0871 664 0381. Calls to this number
    cost 10p per minute plus any network extras.

 

END

 

 

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