GMG Game Group

TIDMGMG

RNS Number : 5067I

Game Group PLC

15 June 2011

GAME Group plc Board Changes

Following the Annual General Meeting on 15 June 2011, the Company announces the following changes to the Board:

-- As previously announced, Peter Lewis has retired from the Board as non-executive Chairman;

-- Chris Bell has succeeded Peter Lewis as non-executive Chairman;

-- In line with provision C.3.1 of the UK Corporate Governance Code, Chris Bell has stepped down from the Audit Committee.

-- Ishbel Macpherson has succeeded Chris Bell as the Company's Senior Independent Director; and

-- Dana Dunne has taken up the position of Chairman of the Remuneration Committee, following the resignation of David Mansfield in May 2011.

Vivienne Hemming

Group Company Secretary

01256 784015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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