EID Eidos

RNS Number:4792M
Eidos PLC
18 May 2005


18 May 2005

                                   Eidos plc

                                 Board Changes

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
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."

                                  - 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

END
BOAPKFKBABKDOPD

Eidos (LSE:EID)
Historical Stock Chart
From Jun 2024 to Jul 2024

Eidos (LSE:EID)
Historical Stock Chart
From Jul 2023 to Jul 2024