Director/PDMR Shareholding

888 Holdings plc 12 May 2006 888 HOLDINGS PLC DISPOSAL UNDER LOCK-UP ARRANGEMENTS AND NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 12 May 2006 888 Holdings plc ('888') announces that HSBC Bank plc ('HSBC') has agreed to disposals under exemptions allowed in the respective lock-up arrangements put in place upon 888's admission to the Official List of the FSA and to trading on the London Stock Exchange between, amongst others, HSBC, and the following individuals (the 'Transferors') in respect of the transfer by the Transferors of certain shares in 888 as set out in the information provided below. The respective lock-up arrangements to which the Transferors are subject in respect of their respective shareholdings shall continue as described in the prospectus published by 888 on 15 September 2005 and, accordingly, shall expire on the date of publication of the interim report and accounts for 888 for the six month period ending 30 June 2006. +----+------------------------------------------------------+---+------------------------+ |1. |Name of issuer |2. |State whether the | | |888 Holdings Public Limited Company | |notification relates to | | | | |(i) a transaction | | | | |notified in accordance | | | | |with DR 3.1.4(R)(1)(a); | | | | |or | | | | |(ii) DR 3.1.4(R)(1)(b) a| | | | |disclosure made in | | | | |accordance with section | | | | |324 (as extended by | | | | |section 328) of the | | | | |Companies Act 1985; or | | | | |(iii) both (i) and (ii) | | | | |(iii) - both DR 3.1.4(R)| | | | |(1)(a) and equivalent | | | | |disclosure of s.324 of | | | | |the Companies Act 1985 | | | | |(UK) pursuant to DR | | | | |3.1.8(R) | +----+------------------------------------------------------+---+------------------------+ |3. |Name of person discharging managerial responsibilities|4. |State whether | | |/director | |notification relates to | | +--------------------------+---------------------------+ |a person connected with | | |Name |Position | |a person discharging | | | | | |managerial | | |Jordan Rosenberg |Executive Vice-President - | |responsibilities/ | | | |ePayments | |director named in 3 and | | | | | |identify the connected | | |Zvi Alon |Executive Vice-President - | |person | | | |Product Development | |The notification relates| | | | | |to the persons named in | | |Michael Palmon |Executive Vice-President - | |3 and not to any | | | |Marketing | |connected persons. | | | | | | | | |Eran Gonen |Chief Operating Officer - | | | | | |Gibraltar | | | +----+--------------------------+---------------------------+---+------------------------+ |5. |Indicate whether the notification is in respect of a |6. |Description of shares | | |holding of the person referred to in 3 or 4 above or | |(including class), | | |in respect of a non-beneficial interest | |debentures or | | |The notification relates to holdings of the persons | |derivatives or financial| | |named in 3. | |instruments relating to | | | | |shares | | | | |Ordinary shares in 888 | | | | |of £0.005 each | | | | |('Shares') | +----+--------------------------+---------------------------+---+------------------------+ +----+--------------------------+---------------------------+---+------------------------+ +---+----------------------------------+----+--------------------------------------+ |7. |Name of registered shareholder(s) |8. |State the nature of the transaction | | |and, if more than one, the number | |The persons named in 3 above sold | | |of shares held by each of them | |Shares in 888. | | |Capita IRG Trustees (Nominees) | | | | |Limited | | | +---+----------------------------------+----+--------------------------------------+ |9. |Number of shares, debentures or |10. |Percentage of issued class acquired | | |financial instruments relating to | |(treasury shares of that class should | | |shares acquired | |not be taken into account when | | |N/A | |calculating percentage) | | | | |N/A | +---+----------------------------------+----+--------------------------------------+ |11.|Number of shares, debentures or |12. |Percentage of issued class disposed | | |financial instruments relating to | |(treasury shares of that class should | | |shares disposed | |not be taken into account when | | |Name Number of shares | |calculating percentage) | | | | |Name Percentage | | |Jordan Rosenberg 356,292 | | | | | | |Jordan Rosenberg 0.11 | | |Zvi Alon 106,000 | | | | | | |Zvi Alon 0.03 | | |Michael Palmon 360,000 | | | | | | |Michael Palmon 0.11 | | |Eran Gonen 36,154 | | | | | | |Eran Gonen 0.01 | +---+----------------------------------+----+--------------------------------------+ |13.|Price per share or value of |14. |Date and place of transaction | | |transaction | |10 May 2006, London | | |233.137 pence per Share | | | +---+----------------------------------+----+--------------------------------------+ |15.|Total holding following notification and total percentage holding following | | |notification (any treasury shares should not be taken into account when | | |calculating percentage) | | |Following notification, the total holding and total percentage holding of each| | |person is set opposite his name below: | | |+------------------------+------------------------+------------------------+ | | ||Name |Total holding |Total percentage holding| | | |+------------------------+------------------------+------------------------+ | | ||Jordan Rosenberg |2,018,989 |0.60 | | | |+------------------------+------------------------+------------------------+ | | ||Zvi Alon |606,545 |0.18 | | | |+------------------------+------------------------+------------------------+ | | ||Michael Palmon |2,131,553 |0.63 | | | |+------------------------+------------------------+------------------------+ | | ||Eran Gonen |204,870 |0.06 | | | |+------------------------+------------------------+------------------------+ | +---+------------------------------------------------------------------------------+ |16.|Date issuer informed of transaction | +---+------------------------------------------------------------------------------+ | |10 May 2006 | +---+------------------------------------------------------------------------------+ If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes +----+----------------------------------+----+---------------------------------+ |17. |Date of grant |18. |Period during which or date on | | | | |which it can be exercised | +----+----------------------------------+----+---------------------------------+ | |n/A | |n/A | | | | | | +----+----------------------------------+----+---------------------------------+ |19. |Total amount paid (if any) for |20. |Description of shares or | | |grant of the option | |debentures involved (class and | | | | |number) | +----+----------------------------------+----+---------------------------------+ | |N/A | |N/A | +----+----------------------------------+----+---------------------------------+ |21. |Exercise price (if fixed at time |22. |Total number of shares or | | |of grant) or indication that price| |debentures over which options | | |is to be fixed at the time of | |held following notification | | |exercise | | | +----+----------------------------------+----+---------------------------------+ | |N/A | |N/A | +----+----------------------------------+----+---------------------------------+ |23. |Any additional information |24. |Name of contact and telephone | | | | |number for queries | | | | | | +----+----------------------------------+----+---------------------------------+ | |N/A | |Aviad Kobrine | | | | |+350 49800 | +----+----------------------------------+----+---------------------------------+ +-----------------------------------------------------------------------------+ | | |Name and signature of duly authorised officer of issuer responsible for | |making this notification | | | | | |____________________________________________________ | | | |Aviad Kobrine on behalf of 888 Holdings Public Limited Company | | | | | |Date of notification: 11 May 2006 | +-----------------------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

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