16th Oct 2006 07:01
888 Holdings plc16 October 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating theshares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and17 to24.(4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. +-----+------------------------------------+---+--------------------------------------+|1. |Name of issuer |2. |State whether the notification relates|| |888 Holdings Public Limited Company | |to (i) a transaction notified in || |("888") | |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 |4. |State whether notification relates to || |managerial responsibilities/director| |a person connected with a person || |Eran Gonen, Senior Executive | |discharging managerial || | | |responsibilities/director named in 3 || | | |and identify the connected person || | | |The notification relates to the person|| | | |named in 3 and not to any connected || | | |persons |+-----+------------------------------------+---+--------------------------------------+|5. |Indicate whether the notification is|6. |Description of shares (including || |in respect of a holding of the | |class), debentures or derivatives or || |person referred to in 3 or 4 above | |financial instruments relating to || |or in respect of a non-beneficial | |shares || |interest | |Ordinary shares in 888 of £0.005 each || |The notification relates to the | | || |holding of the person named in 3 | | |+----++------------------------------------+---+------------------------------------+-+|7. |Name of registered shareholder(s) |8. |State the nature of the transaction | || |and, if more than one, the number of | |Disposal of shares | || |shares held by each of them | | | || |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 | || |shares acquired | |should not be taken into account | || |N/A | |when 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 | || |shares disposed | |should not be taken into account | || |50,000 shares | |when calculating percentage) | || | | |0.01% in total | |+----+-------------------------------------+---+------------------------------------+-+|13. |Price per share or value of |14.|Date and place of transaction | || |transaction | |13 October 2006, London | || |103.50 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) | || |A total holding of 297,742 shares representing a total percentage holding of | || |0.09% | |+----+------------------------------------------------------------------------------+-+|16. |Date issuer informed of transaction | |+----+------------------------------------------------------------------------------+-+| |15 October 2006 | |+----++------------------------------------+---+------------------------------------+-++----++------------------------------------+---+------------------------------------+-+If a person discharging managerial responsibilities has been granted options bythe 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 debentures || |grant of the option | |involved (class and number) |+----+----------------------------------+----+-------------------------------------+| |N/A | |N/A |+----+----------------------------------+----+-------------------------------------+|21. |Exercise price (if fixed at time |22. |Total number of shares or debentures || |of grant) or indication that price| |over which options held following || |is to be fixed at the time of | |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: 16 October 2006 |+----------------------------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
888.L