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Dividend Declaration

8th Apr 2008 07:06

888 Holdings plc08 April 2008 08 April 2008 888 Holdings Public Limited Company ("888) Dividend Declaration 888, one of the world's most popular online gaming entertainment companiesannounces that its board of directors have recommended the payment of a finaldividend of 5.0 cents per share in respect of the year 2007 to holders of 888'sordinary shares. Subject to shareholder approval of the dividend at the Annual General Meeting of888 to be held on 21 May 2008, the board of directors have approved a recorddate of 9 May 2008 and a payment date of 29 May 2008. The shares will be quotedex-dividend on 7 May 2008. Holders of shares in certificated form and those holders of depositary interestswill receive the dividend in pounds sterling. Conversion between the declaredUSD rate and GBP will take place on 26 May 2008. - ends - Contacts and enquiries 888Gigi Levy Chief Executive Officer +350 49800Aviad Kobrine Chief Financial Officer +350 49800 Bell Pottinger Corporate & FinancialAnn-marie Wilkinson/Nick Lambert +44 (0) 20 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange

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888.L
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