Webis Holdings plc

(“Webis” or the “Group”)

Katie Errock joins the Webis board

The Board of Webis, the Group specialising in pool wagering and the operators of WatchandWager Cal Expo – the Californian harness track – is pleased to announce the appointment of Ms Katie Errock as a Non-Executive Director of the Company following regulatory approval from the Isle of Man Gambling Supervision Commission.

Ms Errock, currently Company Secretary for the Group and its subsidiary companies, has extensive experience in compliance, regulation and corporate governance. She is an associate of the Chartered Institute for Securities and Investment (“CISI”) and is President of the Isle of Man chapter. Ms Errock is also the Company Secretary for a number of other companies controlled by Burnbrae Group Limited, an entity wholly owned by Webis’ principal shareholder, Jim Mellon.

Ed Comins, Webis Managing Director, commented:

“I am delighted to welcome Katie to the Board of Webis. Her experience in the all-important areas of regulation and compliance will prove invaluable, and we are sure she will make a very positive contribution to the Board.”

Katie May Errock (age 35)

has held no directorships and/or partnerships in the past five years:

Ms Errock does not currently hold any shares, options or warrants in the Company.

There is no further information on Ms Errock required to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (“MAR”).

For further information: