RNS Number:4229S
Game Group PLC
24 November 2003


THE GAME GROUP PLC
DIRECTOR DECLARATION

Further to the announcement on 14 November 2003 that THE GAME GROUP PLC has
appointed Jean-Paul Giraud as a Non-Executive Director of the Company, the Board
announces the following information:-

Jean-Paul Giraud has held directorships in the following publicly quoted
companies during the last five years:

Current Directorships
Ingenico SA
Banque Transatlantique SA
Camaieu SA

Previous Directorships

FNAC SA

Other matters

There are no details to be disclosed under Listing Rules 6F2(b) to (g).

Contact:
Jeremy Gorman
Company Secretary
020 7935 0027





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