Block Admission Six Monthly Return

Name of applicant:

Codemasters Group Holdings Plc

Name of scheme:

Codemasters Employee Share Option Plan

Period of return:

From:

5 June 2019

To:

4 December 2019

Number and class of securities originally admitted and the date of admission

600,000 ordinary shares of 1 pence each on 5 June 2019

Balance of unallotted securities under scheme(s) from previous return:

600,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

600,000

Total number of securities in issue at the end of the period:

151,310,823

Name of contact:

Rashid Varachia

Telephone number of contact:

+44 (0) 1926 816 000

LEI Number:

213800NOITSDQVNP5W91

Enquiries

Codemasters Group Holdings Plc

Frank Sagnier, CEO

Rashid Varachia, CFO

Via Alma PR

Liberum (Nominated Adviser and Joint Corporate Broker)

Neil Patel

Cameron Duncan

William Hall

Jefferies International Ltd (Joint Corporate Broker)

Ed Matthews

Max Jones

William Brown

+44 (0) 20 3100 2000

+44 (0) 20 7029 8000

Alma PR Limited

Josh Royston

Rebecca Sanders-Hewett

Helena Bogle

Sam Modlin

+44 (0) 20 3405 0205

[email protected]