TIDM888

RNS Number : 4982Y

888 Holdings plc

05 May 2023

5 May 2023

888 Holdings Plc

("888" or "the Group")

Awards granted under the 888 Long Term Incentive Plan 2015 ("LTIP")

The Company announces the following award over ordinary shares of GBP 0.005 each was granted to Yariv Dafna, CFO of the Company as set out below:

 
 Name                Number of shares subject   Plan 
                      to the award 
 Yariv Dafna (CFO)   180,812                    LTIP 2023 
 

LTIP

The 2023 LTIP award is subject to the achievement of performance conditions measured over a three-year period and a subsequent two year holding period post-vesting. This award is subject to stretching TSR and EPS growth performance conditions which can be found in the 2022 Directors' Remuneration Report in the 888 Holdings plc Annual Report which is available at www.corporate.888.com

This announcement is made pursuant to the Company's obligations under Article 19 of the UK Market Abuse Regulation.

 
 1. Details of the person discharging managerial responsibilities/person 
  closely associated 
 (a)     Name                                       Yariv Dafna 
        -----------------------------------------  --------------------------------------------- 
 2. Reason for the notification 
 (a)     Position/status                            Chief Financial Officer 
        -----------------------------------------  --------------------------------------------- 
 (b)     Initial notification/Amendment             Initial notification 
        -----------------------------------------  --------------------------------------------- 
 3. Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
 (a)     Name                                       888 Holdings Plc 
        -----------------------------------------  --------------------------------------------- 
 (b)     LEI                                        213800H84UJQYSVF9750 
        -----------------------------------------  --------------------------------------------- 
 4. Details of the transaction(s): section to be repeated for 
  (i) each type of instrument; (ii) each type of transaction; (iii) 
  each date; and (iv) each place where transactions have been conducted 
 (a)     Description of the                         Ordinary Shares of GBP0.005 each in the 
          financial instrument,                      capital of 888 Holdings plc (Ordinary 
          type of instrument                         Shares) 
          Identification code                        ISIN: GI000A0F6407 
        -----------------------------------------  --------------------------------------------- 
 (b)     Nature of the transaction                  Grant of a Conditional Share Award under 
                                                     the 888 Long Term Incentive Plan 2015 
        -----------------------------------------  --------------------------------------------- 
 (c)     Price(s) and volume(s)                     Price(s)               Volume(s) 
                                                     Nil                    180,812 
        -----------------------------------------  ---------------------  ---------------------- 
 (d)          Aggregated information 
                *    Aggregated volume                180,812 Ordinary shares of GBP0.005 each 
                                                      Nil consideration 
 
                *    Price 
        -----------------------------------------  --------------------------------------------- 
 (e)     Date of the transaction                    17 April 2022 
        -----------------------------------------  --------------------------------------------- 
 (f)     Place of the transaction                   Outside a trading venue 
        -----------------------------------------  --------------------------------------------- 
 

- Ends -

Enquiries and further information:

 
 888 Holdings Plc - Corporate.Secretary@888holdings.com    +44(0) 800 029 3050 
 Elizabeth Bisby, Company Secretary 
 
 Hudson Sandler - 888@hudsonsandler.com 
  Alex Brennan/Charlotte Cobb/ Andy Richards               +44(0) 207 796 4133 
 

About 888 Holdings Plc:

888 Holdings plc (and together with its subsidiaries, "888" or the "Group") is one of the world's leading betting and gaming companies. In 2022, the Group acquired the international (non-US) business of William Hill to create a global industry leader. Headquartered in Gibraltar, and listed in London, the Group operates from 15 offices around the world and employs over 12,000 people globally.

The Group's mission is to lead the gambling world in creating the best betting and gaming experiences, bringing unrivalled moments of excitement to people's day-to-day lives. It achieves this by developing state-of-the-art technology and content-rich products that provide fun, fair, and safe betting and gaming entertainment to customers around the world.

The Group owns and operates internationally renowned brands including 888casino, 888sport, 888poker, William Hill and Mr Green. In addition, the Group operates the SI Sportsbook brand in the US in partnership with Authentic Brands Group.

Find out more at:

http://corporate.888.com/

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