Director Declaration

RNS Number:9970M
Eidos PLC
01 June 2005


1 June 2005

                                    Eidos plc
                                        
                                  Board Changes

Further to the announcement by Eidos plc (the "Company") on 18 May 2005
regarding the appointment of new directors, the  Company today confirms the
following:

In addition to directorships of Eidos plc, the names of all publicly quoted
companies of which they are currently directors or have been directors at any
time in the five years prior to the date of this document are as follows:

                Current directorships               Former directorships held in 
                                                    last five years

Jane Cavanagh   SCi Entertainment Group plc         -
     
Bill Ennis      SCi Entertainment Group plc         -
              
Rob Murphy      SCi Entertainment Group plc         -
              

Jane Cavanagh is a former director of Stainless Software Limited ("Stainless"),
a position she held as representative  of SCi Entertainment Group plc ("SCi")
because SCi held a 25.1 per cent. shareholding in Stainless. The shareholding 
was held as part of a commercial relationship under which Stainless developed
products for SCi. After the commercial  relationship between SCi and Stainless
ended, Stainless Software Limited was placed into administrative receivership 
following the appointment by VIS Interactive plc (under powers contained in a
fixed charge over the assets of Stainless  Software Limited dated 25 June 1998)
of administrative receivers on 14 September 1999. The receiver ceased to act on
9  September 2002 following various payments to VIS Interactive plc. The Company
believes that the overall shortfall  (before shareholders) was approximately
#280,000.

Jane Cavanagh is a former director, as SCi's representative, of PGL Realisations
Limited (formerly Pivotal Games  Limited), a company in which SCi held a 10 per
cent. shareholding. Jane Cavanagh resigned as a director of PGL  Realisations
Limited in July 2003 following approximately three months in office because, in
view of the way in which  the company was managed by its majority shareholders,
it was not possible for her to determine whether the company was  a going
concern. Pivotal Games Limited was placed into administrative receivership on 5
September 2003 following the  appointment of an administrative receiver. The
receiver ceased to act on 23 September 2004. Further to the statement of 
affairs dated 30 September 2003, the estimated deficit to creditors was
estimated at approximately #2.07 million.

There is no further information required to be disclosed pursuant to 16.4 of the
Listing Rules of the UK Listing  Authority.

                                      END

Enquiries:

General

SCi Entertainment Group Plc
Jane Cavanagh - Chief Executive         020 7350 5240
Rob Murphy - Finance Director           020 7350 5240

KBC Peel Hunt Ltd
Jonathan Marren                         020 7418 8900
Matt Goode                              020 7418 8900

Press

Bell Pottinger Corporate and Financial
Nick Lambert                            020 7861 3891
Ann-Marie Wilkinson                     020 7861 3891




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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