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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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