Notice of AGM

GAME Digital PLC

20 December 2017

NOTICE OF AGM

GAME Digital plc ("GAME" or the "Company") announces that it has today posted to shareholders notice (the "Notice") of its annual general meeting ("AGM"), which is to be held at the Company's registered office at Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ on 25 January 2018 at 10.30 a.m.

In accordance with Listing Rule 9.6.1, a copy of the Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/nsm and on the Company's website at www.gamedigitalplc.com/investor-relations/shareholder-services/agm.aspx.

Ruth CartwrightCompany SecretaryTel: 01256 784229