Proposed resolution to purchase own shares

888 Holdings Plc

April 8, 2019

888 Holdings Plc (the "Company")

Proposed resolution to purchase own shares

Pursuant to Listing Rule 12.4.4, the Company announces that the board of directors of the Company has decided to propose a resolution seeking general authorisation to make market purchases of up to 36,759,113 of the Company's ordinary shares of £0.005 each (representing approximately 10% of the Company's current issued share capital) subject to the requirements of the Listing Rules of the UK Listing Authority at the forthcoming annual general meeting.

If approved, the directors have no present intention to exercise this authority.

Full details of the resolution will be set out in the Company's notice of annual general meeting 2019, which will be posted to shareholders and is available on the Company's website (https://corporate.888.com/).

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