Appointment of Joint Corporate Broker

13 March 2019

Codemasters Group Holdings Plc

("Codemasters" or the "Company")

Appointment of Joint Corporate Broker

Codemasters (AIM: CDM), the award winning British video game developer and publisher specialising in high quality racing games, is pleased to announce the appointment of Jefferies Hoare Govett (a division of Jefferies International Ltd) ("Jefferies") as joint corporate broker to the Company with immediate effect. Jefferies will act alongside Liberum, the Company's nominated adviser and joint corporate broker.

Enquiries:

Codemasters Group Holdings plc Tel: +44(0)1926 816 000

Frank Sagnier, CEO

Rashid Varachia, CFO

Liberum (Nominated Adviser and Joint Corporate Broker) Tel: +44(0)20 3100 2000

Neil Patel

Cameron Duncan

William Hall

Jefferies International Ltd (Joint Corporate Broker) Tel: +44(0)20 7029 8000

Ed Matthews

Max Jones

William Brown

Alma PR Limited Tel: +44(0)20 3405 0208

Josh Royston [email protected]

Rebecca Sanders-Hewett

Helena Bogle

Sam Modlin

ABOUT CODEMASTERS:

Codemasters (AIM:CDM) is an award winning British video game developer and publisher with over 30 years of heritage. The company specialises in high quality racing games including DiRT, GRID, ONRUSH and the BAFTA award-winning official F1® series of videogames.

Codemasters' LEI number is: 213800NOITSDQVNP5W91