**Exhibit 14(1)**

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| **Eidos            PLC – Director Shareholding** |
|-------------------------------------------------------|
| 29 April 2003                                         |
| DEALINGS BY DIRECTORS                                 |
|                                                  |   |   |
| 1)                                                    |   | NAME OF COMPANY |
|                                                  |   |   |
|                                                  |   | EIDOS PLC |
|                                                  |   |   |
| 2)                                                    |   | NAME OF DIRECTOR |
|                                                  |   |   |
|                                                  |   | IAN LIVINGSTONE |
|                                                  |   |   |
| 3)                                                    |   | Please state whether notification indicates        that it is in respect ofholding of the    shareholder named in 2 above or in respect of anon-beneficial    interest or in the case of an individual holderif it is a holding    of that person's spouse or children under theage of 18 or in    respect of an non-beneficial interest |
|                                                  |   |   |
| 4)                                                    |   | Name of the registered holder(s) and,        if more than one holder, thenumber of shares    held by each of them. (If notified) |
|                                                  |   |   |
| 5)                                                    |   | Please state whether notification relates        to a person(s) connectedwith the Director    named in 2 above and identify the connected person(s) |
|                                                  |   |   |
| 6)                                                    |   | Please state the nature of the transaction.        For PEP transactionsplease indicate    whether general/single co PEP and if discretionary/nondiscretionary |
|                                                  |   |   |
| 7)                                                    |   | Number of shares/amount ofstock acquired |
|                                                  |   |   |
| 8)                                                    |   | (N/A %)of issued Class |
|                                                  |   |   |
| 9)                                                    |   | Number of shares/amountof stock disposed |
|                                                  |   |   |
| 10)                                                   |   | (N/A %)of    issued Class |

1

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| 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                                    |
|                                                                                               |   |                                                                                                       |
| IF A DIRECTOR HAS BEEN GRANTED OPTIONS          BY THE COMPANY PLEASECOMPLETE  THE FOLLOWING BOXES |
|                                                                                               |   |                                                                                                       |
| 17)                                                                                                |   | Date of grant                                                                                              |
|                                                                                               |   |                                                                                                       |
|                                                                                               |   | 28/04/03                                                                                                   |
|                                                                                               |   |                                                                                                       |
| 18)                                                                                                |   | Period during which or date on which    exercisable                                                        |
|                                                                                               |   |                                                                                                       |
|                                                                                               |   | 28/4/06 – 28/4/10                                                                                     |
|                                                                                               |   |                                                                                                       |
| 19)                                                                                                |   | Total amount paid (if any) for grant    of the option                                                      |
|                                                                                               |   |                                                                                                       |
|                                                                                               |   | NIL                                                                                                        |
|                                                                                               |   |                                                                                                       |
| 20)                                                                                                |   | Description of shares or debentures    involved: class, number.                                            |
|                                                                                               |   |                                                                                                       |
|                                                                                               |   | 166,666 ORDINARY SHARES                                                                                    |
|                                                                                               |   |                                                                                                       |
| 21)                                                                                                |   | Exercise price (if fixed at time of        grant) or indication that priceis to befixedat time of exercise |
|                                                                                               |   |                                                                                                       |
|                                                                                               |   | 144P                                                                                                       |
|                                                                                               |   |                                                                                                       |
| 22)                                                                                                |   | Total number of shares or debentures        over which options heldfollowingthisnotification               |
|                                                                                               |   |                                                                                                       |
|                                                                                               |   | 187,716                                                                                                    |
|                                                                                               |   |                                                                                                       |
| 23)                                                                                                |   | Any additional information                                                                                 |
|                                                                                               |   |                                                                                                       |
| EXECUTIVE STOCK OPTION GRANT                                                                       |
|                                                                                               |   |                                                                                                       |
| 24)                                                                                                |   | Name of contact and telephone number    for queries                                                        |
|                                                                                               |   |                                                                                                       |
|                                                                                               |   | MICHAEL ARNAOUTI 0208-636-3434                                                                             |
|                                                                                               |   |                                                                                                       |
| 25)                                                                                                |   | Name and signature of authorised company    official responsible for making this    notification           |
|                                                                                               |   |                                                                                                       |
| Date of Notification 29/4/2003                                                                     |

2

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| 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 anon-beneficial interest    or in the case of an individual holderif it is a holding of    that person's spouse or children under theage of 18 or in respect    of an non-beneficial interest |
|                  |   |   |
| 4)                    |   | Name of the registered holder(s) and,        if more than one holder, thenumber of shares held byeach of them. (If notified) |
|                  |   |   |
| 5)                    |   | Please state whether notification relates        to a person(s) connectedwith the Director named    in 2 above and identify the connected person(s) |
|                  |   |   |
| 6)                    |   | Please state the nature of the transaction.        For PEP transactionsplease indicate whether    general/single co PEP and if discretionary/nondiscretionary |
|                  |   |   |
| 7)                    |   | Number of shares/amount ofstock acquired |
|                  |   |   |
| 8)                    |   | (N/A %)of issued Class |
|                  |   |   |
| 9)                    |   | Number of shares/amountof stock disposed |
|                  |   |   |
| 10)                   |   | (N/A %)of issued Class |
|                  |   |   |
| 11)                   |   | Class of security |

3

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| 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                                     |
|                                                                                               |   |                                                                                                        |
| IF A DIRECTOR HAS BEEN GRANTED OPTIONS          BY THE COMPANY PLEASECOMPLETE  THE FOLLOWING BOXES |
|                                                                                               |   |                                                                                                        |
| 17)                                                                                                |   | Date of grant                                                                                               |
|                                                                                               |   |                                                                                                        |
|                                                                                               |   | 28/4/03                                                                                                     |
|                                                                                               |   |                                                                                                        |
| 18)                                                                                                |   | Period during which or date on which    exercisable                                                         |
|                                                                                               |   |                                                                                                        |
|                                                                                               |   | 28/4/06 – 28/4/10                                                                                      |
|                                                                                               |   |                                                                                                        |
| 19)                                                                                                |   | Total amount paid (if any) for grant    of the option                                                       |
|                                                                                               |   |                                                                                                        |
| 20)                                                                                                |   | Description of shares or debentures    involved: class, number.                                             |
|                                                                                               |   |                                                                                                        |
|                                                                                               |   | 37,500 ORDINARY SHARES                                                                                      |
|                                                                                               |   |                                                                                                        |
| 21)                                                                                                |   | Exercise price (if fixed at time of        grant) or indication that priceis to be fixedat time of exercise |
|                                                                                               |   |                                                                                                        |
|                                                                                               |   | 144P                                                                                                        |
|                                                                                               |   |                                                                                                        |
| 22)                                                                                                |   | Total number of shares or debentures        over which options heldfollowing thisnotification               |
|                                                                                               |   |                                                                                                        |
|                                                                                               |   | 254,258                                                                                                     |
|                                                                                               |   |                                                                                                        |
| 23)                                                                                                |   | Any additional information                                                                                  |
|                                                                                               |   |                                                                                                        |
|                                                                                               |   | EXECUTIVE STOCK OPTION GRANT                                                                                |
|                                                                                               |   |                                                                                                        |
| 24)                                                                                                |   | Name of contact and telephone number    for queries                                                         |
|                                                                                               |   |                                                                                                        |
|                                                                                               |   | MICHAEL ARNAOUTI      0208-636-3434                                                |
|                                                                                               |   |                                                                                                        |
| 25)                                                                                                |   | Name and signature of authorised company    official responsible for    making this notification            |
|                                                                                               |   |                                                                                                        |
| Date of Notification      29/4/2003                                       |

4

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|   |   | DEALINGS BY DIRECTORS                                                                                                                                                                                                                                                                                                                                    |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 1)     |   | NAME OF COMPANY                                                                                                                                                                                                                                                                                                                                          |
|   |   |                                                                                                                                                                                                                                                                                                                                                     |
|   |   | EIDOS PLC                                                                                                                                                                                                                                                                                                                                                |
|   |   |                                                                                                                                                                                                                                                                                                                                                     |
| 2)     |   | NAME OF DIRECTOR                                                                                                                                                                                                                                                                                                                                         |
|   |   |                                                                                                                                                                                                                                                                                                                                                     |
|   |   | JEREMY HEATH – SMITH                                                                                                                                                                                                                                                                                                                                |
|   |   |                                                                                                                                                                                                                                                                                                                                                     |
| 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 an 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                                                                                                                                                                                                                                                                                                                                        |

5

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| 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                                          |
|   |   |                                                                                                             |
|   |   | IF A DIRECTOR HAS BEEN GRANTED OPTIONS        BY THE COMPANY PLEASE COMPLETE    THE FOLLOWING BOXES              |
|   |   |                                                                                                             |
| 17)    |   | Date of grant                                                                                                    |
|   |   |                                                                                                             |
|   |   | 28/4/03                                                                                                          |
|   |   |                                                                                                             |
| 18)    |   | Period during which or date on which    exercisable                                                              |
|   |   |                                                                                                             |
|   |   | 28/4/06 – 28/4/10                                                                                           |
|   |   |                                                                                                             |
| 19)    |   | Total amount paid (if any) for grant    of the option                                                            |
|   |   |                                                                                                             |
| 20)    |   | Description of shares or debentures    involved: class, number.                                                  |
|   |   |                                                                                                             |
|   |   | 173,611 ORDINARY SHARES                                                                                          |
|   |   |                                                                                                             |
| 21)    |   | Exercise price (if fixed at time of        grant) or indication that price is    to be fixed at time of exercise |
|   |   |                                                                                                             |
|   |   | 144P                                                                                                             |
|   |   |                                                                                                             |
| 22)    |   | Total number of shares or debentures        over which options held following    this notification               |
|   |   |                                                                                                             |
|   |   | 202,997                                                                                                          |
|   |   |                                                                                                             |
| 23)    |   | Any additional information                                                                                       |
|   |   |                                                                                                             |
|   |   | EXECUTIVE STOCK OPTION GRANT                                                                                     |
|   |   |                                                                                                             |
| 24)    |   | Name of contact and telephone number    for queries                                                              |
|   |   |                                                                                                             |
|   |   | MICHAEL ARNAOUTI 0208-636-3434                                                                                   |
|   |   |                                                                                                             |
| 25)    |   | Name and signature of authorised company        official responsible for making    this notification             |
|   |   |                                                                                                             |
|   |   | Date of Notification 29/4/2003                                                                                   |

6

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