EIDOS DIRECTORS RESIGN FROM BOARD
Copyright 2005 Eidos plc

[ May 18th 2005 ]

Further to the announcement by SCi Entertainment Group PLC ("SCi") on 16 May 2005 that the Offer for Eidos plc had become wholly unconditional in all respects, the Company today announces that the entire Board of Eidos plc has resigned from office with effect from 17 May 2005.

The directors concerned are: David Adams, Stuart Cruickshank, Jonathan Kemp, John van Kuffeler, Ian Livingstone, Michael McGarvey, Victor Steel and Allen Thomas. With effect from 17 May 2005, the following individuals have been appointed directors to the Board of Eidos plc in place of the resigning directors: Jane Cavanagh, Bill Ennis, Rob Murphy.

Jane Cavanagh, CEO of SCi, said: "On behalf of the SCi Board, I would like to thank the Eidos Board for their contribution over recent years and for their willingness to work with us to ensure a successful transition of the business. We wish them well for the future."