Directors: Intention to Purchase Shares (9626O)

TIDMGMG

RNS Number : 9626O

Game Group PLC

27 September 2011

Directors: Intention to Purchase Shares in GAME Group plc (the "Company")

The Company has been advised that all board Directors have entered into irrevocable Trading Agreements to facilitate the automatic purchase of existing shares in the Company, through market purchases on a monthly basis over the next twelve months. The Directors have chosen to invest the following percentages of their respective fees or salaries as follows, net of all statutory deductions:

 
 Christopher Bell    Chairman                 33.33 % of fees 
 Ian Shepherd        Chief Executive          20% of salary 
                    -----------------------  ---------------- 
 Ben White           Group Finance Director   20% of salary 
                    -----------------------  ---------------- 
 Ishbel Macpherson   Senior Independent       20% of fees 
                      Director 
                    -----------------------  ---------------- 
 Dana Dunne          Non-Executive Director   20% of fees 
                    -----------------------  ---------------- 
 Martin Davies       Non-Executive Director   20% of fees 
                    -----------------------  ---------------- 
 Russ Shaw           Non-Executive Director   20% of fees 
                    -----------------------  ----------------

The arrangements comply with the Model Code and the Trading Plan Instrument 2009 issued by the FSA on 26 February 2009.

All share purchases will be conducted on the first trading day of the month or as soon as practicable thereafter, commencing from the 3(rd) of October 2011.

- ENDS -

 
            Enquiries: 
                              Simon Soffe, 
                               Communications 
                               & Investor 
             GAME Group        Relations       +44 1256 
              plc              Director        784566 
 
                              Jonathan Glass 
                               James Olley 
                               Natalia         +44 207 404 
             Brunswick Group   Marisova        5959

This information is provided by RNS

The company news service from the London Stock Exchange

END

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