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Copyright 2006 Eidos plc Press Release

[ September 26th 2006 ]

The Board of SCi Entertainment Group - owners of Eidos plc - is pleased to announce the appointment of Roger Ames as a non-executive director of the Company with immediate effect.

Roger became Chairman and CEO of Polygram UK in 1993 before becoming Executive Vice-President of Polygram and President of Polygram Music Group in 1996. He was then appointed as President of Warner Music International in April 1999, subsequently filling the posts of Chairman and Chief Executive Officer of Warner Music Group from August 1999 until August 2004.

Jane Cavanagh, SCi Chief Executive said, “Roger’s expertise and experience in all aspects of the entertainment industry will be invaluable to SCi as it continues to develop and expand its business across the world. He is a welcome addition to our Board.”

Roger Ames said, “SCi has grown into one of the world’s leading publishers of computer and video games with some of the strongest brands and franchises around. I am looking forward to contributing to the further success of the Group as it continues to build its business on a global basis.”

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Lara Croft and Tomb Raider are trademarks of Square Enix Ltd.