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:
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*T
               Current directorships         Former directorships held
                                              in last five years
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Jane Cavanagh  SCi Entertainment Group plc       -
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Bill Ennis     SCi Entertainment Group plc       -
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Rob Murphy     SCi Entertainment Group plc       -
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   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 GBP 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 GBP 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.