20th Mar 2006 07:03
888 Holdings plc20 March 2006 888 Holdings Public Limited Company ('888' or 'the Company') Director Declaration The following information is given subsequent to Amos Pickel's appointment as anon-executive director of 888 Holdings Public Limited Company on 14 March 2006. In accordance with paragraph 9.6.13(1) of the Listing Rules, Mr Pickel hasadvised that: (a) he is currently a director of Red Sea Hotels Limited, an Israelicompany whose shares are no longer publicly traded on the Tel Aviv StockExchange, but have been so within the last five years; and(b) he has previously been a director of Gresham Hotel Group plc, anIrish company whose shares are no longer publicly traded on the Irish StockExchange and the London Stock Exchange, but have been so within the last fiveyears. Mr Pickel has advised the Company that there is no further information whichwould require disclosure under paragraphs 9.6.13 (2)-(6) of the Listing Rules. Mr Pickel has also advised the Company that he has no beneficial interest in theshares of the Company. -ends- Contacts and enquiries 888John Anderson Chief Executive Officer +350 49800Aviad Kobrine Chief Financial Officer +350 49800 Bell PottingerStephen Benzikie/Nick Lambert +44 (0)20 7861 3232 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
888.L