WEBIS HOLDINGS PLC
(“Webis or the “Group”)
Directorate Change

The board of Webis, the on-line and land-based gaming group, announces that Nigel Caine, Non-Executive Director, has resigned from the Board with effect from today’s date. Nigel is leaving the Group to pursue a new opportunity and his responsibilities will be assumed in the short term by the other Directors and Executive staff.

The existing Board are currently analyzing opportunities to strengthen its Non-Executive team both in its head office in the Isle of Man, and to support its USA based operations. Further details will be released in due course.

Denham Eke, Chairman of Webis said, “I would like to thank Nigel for his valuable contribution over the last five years and wish him well for the future.”

This announcement contains inside information for the purposes of Article 7 of EU Regulation No. 596/2014 on market abuse. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

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