Directorate Change

24 March 2015

DIRECTORATE CHANGE

GAME Digital announces CFO's intention to step down

GAME Digital ("GAME" or "the Group") announces that Benedict Smith has informed the Board of his intention to step down from his role as Group Chief Financial Officer later this year.

Benedict, who joined GAME in January 2013 following roles in private equity and private equity-backed retail and leisure businesses, has been part of the management team which drove the turnaround of GAME under private ownership, leading to the Group's successful IPO. Benedict is to leave GAME to take up the position of CFO at a private equity-backed business.

In order to ensure a smooth transition, Benedict will remain on the Board and with GAME until July, working closely with the finance team including Alan Evans, recently appointed GAME's UK Finance Director. The search for a new Group Chief Financial Officer has been initiated, including the appointment of Korn Ferry to manage the process.

Martyn Gibbs, Chief Executive Officer, said:  

"I would like to thank Benedict for the valuable contribution he has made to GAME. Benedict has been a key member our management team which has transformed GAME, achieved a successful IPO and driven forward our strategy of being at the heart of the gaming community. Benedict leaves the business in a strong financial position and though he will be with us for a few more months, I and all the team would like to take this opportunity to wish him well in his future role."

Benedict Smith, Chief Financial Officer, said: 

"Working for GAME has been a great experience. I am proud to have played a role in the successful development of a strong and dynamic business which is well placed to capitalise further on the exciting future of the video games and eSports markets."

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