Directorate Change

GAME DIGITAL PLC

DIRECTORATE CHANGE

23 January 2018

DIRECTORATE CHANGE

GAME Digital plc (the "Company" or "GAME Digital") today announces the resignation of Mark Gifford, Chief Financial Officer, with immediate effect.

In order to ensure a smooth transition, Mark will remain with the Company until the end of March 2018 to support Martyn Gibbs, CEO, and the Finance team.

Mark, who joined GAME in August 2015, has been part of the management team overseeing the transformation of the business from a seller of physical products to a provider of gaming entertainment and experiences. He has recently overseen the sale of Multiplay Digital and negotiated new longer-term Spanish bank facilities, leaving the Group in a good position to pursue its strategy, including BELONG. Mark has informed the Board of his intention to leave so that he can focus on his other business and personal interests. The Board has, therefore, commenced an executive search to identify a suitable successor in the role.

Martyn Gibbs, Chief Executive Officer, said:  

"I would like to thank Mark for the significant contribution he has made to our business. Mark has worked incredibly hard to create a solid platform, from which we are transforming GAME. All of the team would like to take this opportunity to wish him the very best for the future."

Mark Gifford said:

"The business has achieved a great deal in the last two years and I have enjoyed being a part of the management team at GAME. I shall be working with the Company to ensure a smooth and effective transition as the Group continues to drive its competitive gaming and esports strategy. I would like to wish GAME and all of the team the very best for the future."

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

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About GAME Digital plc

Listed on the London Stock Exchange in June 2014, GAME Digital plc is dedicated to delivering an authoritative range of specialist gaming products and services to the gaming communities of the UK and Spain, providing more ways for gamers to enjoy more games and unique gaming experiences, more often. GAME's UK and Spanish retail businesses are the market leaders in those geographical areas, operating a total of over 570 stores across the two territories, a fully integrated omni-channel offer. Through its Esports & Events activities the Group is delivering unparalleled consumer gaming experiences directly, and on behalf of third parties, including its flagship event, Insomnia, the UK's largest gaming festival.