LONDON--(BUSINESS WIRE)--May 18, 2005--Further to the announcement by SCi Entertainment Group PLC ("SCi") on 16 May 2005 that the Offer for Eidos plc (LSE: EID.L; NASDAQ: EIDSY) 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."