Director/PDMR Shareholding

888 Holdings plc
04 June 2007


                                888 Holdings PLC

Following notifications made in accordance with DR 3.1.4(R)(1)(a), 888 Holdings
plc wishes to notify the following changes in the interests of persons
discharging managerial responsibility ('PDMRs') in ordinary shares of 888
Holdings plc ('Shares') arising out of the operation of its 888 All-Employee
Share Plan.

On 30 May 2007, awards over Shares in the form of a contingent right to receive
shares ('Awards') were granted under the 888 All-Employee Share Plan to the
following PDMRs, as set out below. The numbers of shares stated are the maximum
available to each PDMR.

+-----------+--------------------+---------------------------------------------+
|PDMR       |Shares under Award  |Total interest in Shares after grant of Award|
+-----------+--------------------+---------------------------------------------+
|Eran Gonen |120,000             |0.004% beneficially owned                    |
+-----------+--------------------+---------------------------------------------+

These Awards will vest in four equal parts with the first twenty-five percent of
these Awards vesting on the first anniversary of the date of grant with the
remaining seventy five percent vesting in annual tranches on the anniversary of
the date of grant in each of the subsequent three years.

For further information in respect of this announcement please contact Aviad
Kobrine on [phone].



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