Annual Information Update

888 Holdings plc 29 April 2008 Annual Information Update In compliance with rule 5.2 of the Prospectus Rules 888 is providing this annual information update. The following is a list of all the announcements and filings of a regulatory nature made by the Company within the 12-month period to 29 April 2007. 1. RIS announcements Date Headline 30 April 2007 Final Results 30 April 2007 Trading Update & Q1 KPIs 30 April 2007 Dividend Declaration 3 May 2007 Director / PDMR Shareholding 8 May 2007 Director / PDMR Shareholding 8 May 2007 Director / PDMR Shareholding 8 May 2007 Director / PDMR Shareholding 8 May 2007 Director / PDMR Shareholding 30 May 2007 AGM Statement 30 May 2007 Result of AGM 4 June 2007 Director / PDMR Shareholding 5 June 2007 Discussions with US DOJ 7 June 2007 Holdings(s) in Company 7 June 2007 Director / PDMR Shareholding 2 July 2007 Total Voting Rights 2 July 2007 Holding(s) in Company 10 July 2007 Director / PDMR Shareholding 12 July 2007 Pre-Close Trading Update 12 July 2007 Director / PDMR Shareholding 10 September 2007 Interim Results 10 September 2007 Dividend Declaration 10 September 2007 Re Agreement 11 September 2007 Director / PDMR Shareholding 11 September 2007 Director / PDMR Shareholding 18 September 2007 Director / PDMR Shareholding 18 September 2007 Director / PDMR Shareholding 1 October 2007 Total Voting Rights 5 October 2007 Additional Listing 5 October 2007 Holding(s) in Company 5 October 2007 Additional Listing - Amendment 8 October 2007 Director / PDMR Shareholding 12 October 2007 Director / PDMR Shareholding 16 October 2007 Launch of Italian Sportsbook 24 October 2007 Notice of Q3 KPIs 30 October 2007 Q3 KPI & Trading Update 31 October 2007 Total Voting Rights 5 November 2007 Sportsbook Offering 5 November 2007 Re Agreement 12 December 2007 Director / PDMR Shareholding 13 December 2007 Re Agreement 17 December 2007 Trading Statement 10 January 2008 Director / PDMR Shareholding 11 January 2008 Asian Agreement 17 January 2008 Director / PDMR Shareholding 23 January 2008 Re Agreement 5 February 2008 Notice of Q4 KPIs 12 February 2008 Q4 KPIs and Trading Update 13 March 2008 Sportsbook Offering 19 March 2008 Notice of Results 25 March 2008 Game Development Agreement 31 March 2008 Total Voting Rights 3 April 2008 Blocklisting Interim Review 7 April 2008 Re Agreement 8 April 2008 Final Results 8 April 2008 Final Results - Part 2 8 April 2008 Dividend Declaration 15 April 2008 Director / PDMR Shareholding 23 April 2008 Director / PDMR Shareholding Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the Company's website, www.888holdingsplc.com. 2. Documents filed with the Financial Services Authority during the period and available to be viewed via the FSA's Document Viewing Facility or at the Company's registered office 10 September 2007 Interim Report for the six months ended 30 June 2007 28 April 2008 Annual Report for the year ended 31 December 2007 28 April 2008 Notice of 2008 Annual General Meeting and related documents 3. Documents filed with Companies House, Gibraltar 30 May 2007 Return of Allotments 28 June 2007 10 July 2007 Return of Allotments 2 October 2007 Return of Allotments 3 October 2007 Return of Allotments 11 October 2007 Return of Allotments 1 November 2007 Return of Allotments 28 November 2007 Particulars of Directors and Secretaries 26 March 2008 Particulars of Directors and Secretaries Further information Aviad Kobrine +350 49800 This information is provided by RNS The company news service from the London Stock Exchange

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