Notification of Transactions by Persons Discharging Managerial Responsibilities
�
Following notifications made in accordance with Article 19(1) of the EU Market Abuse Regulation (EU 596/2014) and in accordance with Article 19(3) thereof, 888 Holdings Plc (the Company) notifies the following transaction by a person discharging managerial responsibilities (PDMR) under the 888 Long Term Incentive Plan 2015 (the Plan).
On 15 April 2020 (the Date of Grant), Itai Pazner was granted a conditional share award (the Award) of up to 898,332 Ordinary Shares for no consideration under the Plan. The Award will vest in the normal course on 15 April 2023, subject to fulfilment of the applicable performance conditions as set out in the Company's Directors' Remuneration Policy in force on the Date of Grant. The Award was calculated based on the mid-market price of the Ordinary Shares on the Date of Grant.
The notification of dealing form for the PDMR can be found below.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| (a) | Name of person | Itai Pazner |
| | | |
| 2 | Reason for notification | |
| (a) | Position/status | Director |
| (b) | Initial notification/ amendment | Initial notification |
| | | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| (a) | Name of issuer | 888 Holdings Plc |
| (b) | Legal Entity Identifier | 213800H84UJQYSVF9750 |
| | | |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| (a) | Description of financial instrument | Ordinary shares of 0.5p each in the capital of 888 Holdings plc (Ordinary Shares) |
| | Identification code | ISIN: GI000A0F6407 |
| (b) | Nature of transaction | Grant of a Conditional Share Award relating to the Ordinary Shares, in line with Remuneration Policy |
| (c) | Price and volume of transaction | NIL per Ordinary Share; 898,332 Ordinary Shares. |
| (d) | Aggregated information - Volume Price | � 898,332 Ordinary Shares NIL per Ordinary Share |
| (e) | Date of transaction | 15 April 2020 |
| (f) | Place of transaction | Outside a trading venue |
�
- ends -
Contacts and enquiries
| 888 | |
| Brian Mattingley, Chairman | +350 200 49800 |
| Itai Pazner, Chief Executive Officer Aviad Kobrine, Chief Financial Officer | +350 200 49800 +350 200 49800 |
| | |
| Hudson Sandler | +44(0) 207 796 4133 |
| Alex Brennan | |
| Bertie Berger Hattie Dreyfus | |
�
�
�
�