**Exhibit E-6**

Eidos PLC – Director Shareholding

Eidos PLC

23 September 2002

**DEALINGS BY DIRECTORS**

| (1)    | NAME OF COMPANY |
|--------|-----------------|
|   |

|   | EIDOS PLC |
|--------|-----------|
|   |

| (2)    | NAME OF DIRECTOR |
|--------|------------------|
|   |

|   | SIMON PROTHEROE |
|--------|-----------------|
|   |

| (3)    | Please state whether notification indicates      that it is in respect of holding of the shareholder named in 2 above or      in respect of a non-beneficial interest or in the case of an individual      holder if it is a holding of that person's spouse or children under the      age of 18 or in respect of a non-beneficial interest. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |

| (4)    | Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified). |
|--------|--------------------------------------------------------------------------------------------------------------------------|
|   |

| (5)    | Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s). |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------|
|   |

| (6)    | Please state the nature of the transaction.      For PEP transactions please indicate whether general/single co PEP and if      discretionary/non discretionary. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |

| (7)    | Number of shares/amount of stock acquired. |
|--------|--------------------------------------------|
|   |

| (8)    | (N/A %) of issued Class. |
|--------|--------------------------|
|   |

| (9)    | Number of shares/amount of stock disposed. |
|--------|--------------------------------------------|
|   |

| (10)   | (N/A %) of issued Class. |
|--------|--------------------------|
|   |

| (11)   | Class of security. |
|--------|--------------------|
|   |

| (12)   | Price per share. |
|--------|------------------|
|   |

| (13)   | Date of transaction. |
|--------|----------------------|
|   |

| (14)   | Date company informed. |
|--------|------------------------|
|   |

| (15)   | Total holding following this notification. |
|--------|--------------------------------------------|
|   |

| (16)   | Total percentage holding of issued class following this notification. |
|--------|-----------------------------------------------------------------------|
|   |

E6-1

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IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE  COMPLETE THE FOLLOWING BOXES.

| (17)   | Date of grant |
|--------|---------------|
|   |

|   | 20 SEPTEMBER 2002. |
|--------|--------------------|
|   |

| (18)   | Period during which or date on which exercisable |
|--------|--------------------------------------------------|
|   |

|   | 20/9/05 THROUGH TO 19/9/09. |
|--------|-----------------------------|
|   |

| (19)   | Total amount paid (if any) for grant of the option |
|--------|----------------------------------------------------|
|   |

|   | NIL. |
|--------|------|
|   |

| (20)   | Description of shares or debentures involved: class, number |
|--------|-------------------------------------------------------------|
|   |

|   | OPTION OVER 50,000 ORDINARY SHARES. |
|--------|-------------------------------------|
|   |

| (21)   | Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise |
|--------|--------------------------------------------------------------------------------------------------------|
|   |

|   | 121 PENCE PER SHARE. |
|--------|----------------------|
|   |

| (22)   | Total number of shares or debentures over which options held following this notification |
|--------|------------------------------------------------------------------------------------------|
|   |

|   | 341,048. |
|--------|----------|
|   |

| (23)   | Any additional information. |
|--------|-----------------------------|
|   |

| (24)   | Name of contact and telephone number for queries |
|--------|--------------------------------------------------|
|   |

|   | MICHAEL ARNAOUTI – 020 8636-3431 |
|--------|---------------------------------------|
|   |

| (25)   | Name and signature of authorised company official responsible for making this notification |
|--------|--------------------------------------------------------------------------------------------|
|   |

|   | Date of Notification                23 SEPTEMBER 2002 |
|--------|----------------------------------------------------------------------------------------------------|
|   |

E6-2

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