Director/PDMR Shareholding

1.

Name of the issuer

GAME DIGITAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR

3.1.2 R, (ii) a disclosure made in

accordance with section 793 of the

Companies Act 2006, or (iii) in accordance

with paragraph 26 of the Model Code

DISCLOSURE RELATES TO POINT (i)

3.

Name of person discharging managerial

responsibilities/director

PABLO CRESPO

4.

State whether notification relates to a

person connected with a person discharging

managerial responsibilities/director named

in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in

respect of a holding of the person

referred to in 3 or 4 above or in respect

of a non-beneficial interest1

DISCLOSURE RELATED TO POINT 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF £0.01 EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

PABLO CRESPO

8.

State the nature of the transaction

EXERCISE OF NIL COST OPTIONS UNDER PERFORMANCE SHARE PLAN AND

SALE OF SHARES

9.

Number of shares, debentures or financial

instruments relating to shares acquired

TOTAL SHARES ACQUIRED 207,213, OF WHICH 207,213 HAVE BEEN SOLD

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.122

11.

Number of shares, debentures or financial

instruments relating to shares disposed

207,213

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.122

13.

Price per share or value of transaction

£2.50 PER SHARE

14.

Date and place of transaction

12 AUGUST 2015, LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

MR CRESPO OWNS ZERO SHARES BUT RETAINS 401,016 OPTIONS TO ACQUIRE SHARES, 193,803 OF WHICH ARE CURRENTLY UNVESTED

16.

Date issuer informed of transaction

12 AUGUST 2015

Name of authorised official of issuer responsible for making notification

RUTH CARTWRIGHT, COMPANY SECRETARY

Date of notification: 13 AUGUST 2015