RNS No 6500t
EIDOS PLC
10 June 1999


Eidos plc
Board Change

Eidos plc ("Eidos"), one of the world's leading publishers and developers of
entertainment software, announces that Stephen Streater has resigned as a
director with immediate effect.

Charles Cornwall, Chief Executive, said:

"On behalf of Eidos I would like to thank Stephen for his contribution to
Eidos over the years.  Stephen helped found Eidos in 1990 as a company
involved in video compression technology.  Video compression has remained the
principal focus of his work and he now feels he can best continue this within
a dedicated new start-up venture.  We wish him all the best for the future."

Contact:
Charles Cornwall, CEO:                    0181 636 3000
Jeremy Lewis, CFO:                        0181 636 3000
Neil Camp, Binns & Co:                    0171 786 9600
Ryan Barr, Brainerd Communicators:        001 212 986 6667


END

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