Annual Information Update

888 Holdings plc
17 May 2006


17 May 2006

888 Holdings Plc ('888' or 'the Company')

                           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 17 May 2006.

1. RIS announcements

Date                            Headline
1 September 2005                Intention to Float
15 September 2005               Indicative Offer Price Range
16 September 2005               Publication of Prospectus
29 September 2005               Announcement of Offer Price
29 September 2005               Stabilisation Notice
4 October 2005                  Director/PDMR Shareholding
26 October 2005                 Notice of Results
31 October 2005                 Stabilisation Notice
1 November 2005                 Q3 KPIs and Trading Update
14 November 2005                Analyst Visit
29 November 2005                Holding(s) in Company
19 January 2006                 Notice of Trading Update
2 February 2006                 Trading Update and Q4 KPIs
10 March 2006                   Directorate Change
14 March 2006                   Directorate Change
16 March 2006                   Final Results
20 March 2006                   Director Declaration
6 April 2006                    Annual Report and Accounts
4 May 2006                      Directorate Change
10 May 2006                     AGM Statement
10 May 2006                     Result of AGM
12 May 2006                     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

Date                             Headline
15 September 2005                Price range prospectus
6 April 2006                     Annual Report and Accounts


3. Documents filed with Companies House, Gibraltar

Date                 Headline
31 August 2005       Notice of Situation of Registered Office 
3 September 2005     Special Resolution
14 September 2005    Statement of Increase of Nominal Capital
14 September 2005    Notice of Increase in Nominal Capital
14 September 2005    Notice of Sub-division and Conversion of Nominal Capital
14 September 2005    Special Resolution relating to Sub-division, Conversion and
                     Increase of Nominal Capital
14 September 2005    Voluntary Return of Members
14 September 2005    Annual Return
15 September 2005    Particulars of Directors and Secretaries
15 September 2005    Voluntary Return of Members
30 March 2006        Particulars of Directors and Secretaries
30 March 2006        Particulars of Directors and Secretaries

Further information:

888
Aviad Kobrine, Chief Financial Officer                                [phone]

Bell Pottinger Corporate & Financial
Nick Lambert / Chris Hamilton                               [phone]



                      This information is provided by RNS
            The company news service from the London Stock Exchange