**Exhibit E-1**

Eidos PLC – Holding(s)  in Company  RNS Number:0270S  Eidos PLC  26 February 2002

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      JEREMY HEATH SMITH |
|   |
| 4)     | Name of the registered      holder(s) and, if more than one holder, the number of shares held by each      of them. (If notified)      JEREMY HEATH SMITH                                                                                                                                                                                                             |
|   |
| 5)     | Please state whether      notification relates to a person(s) connected with the Director named in      2 above and identify the connected person(s)      N/A                                                                                                                                                                                                         |
|   |
| 6)     | Please state the nature      of the transaction. For PEP transactions please indicate whether general/single      co PEP and if discretionary/ non discretionary                                                                                                                                                                                                      |
|   |

EXERCISE OF OPTIONS UNDER  SAYE SCHEME

| 7)     | Number of shares/amount      of stock acquired      7687                             |
|--------|--------------------------------------------------------------------------------------|
|   |
| 8)     | (0.005%) of issued      Class                                                        |
|   |
| 9)     | Number of shares/amount      of stock disposed                                       |
|   |
| 10)    | (N/A%) of issued Class                                                               |
|   |
| 11)    | Class of security      ORDINARY                                                      |
|   |
| 12)    | Price per share      2P                                                              |
|   |
| 13)    | Date of transaction      25/2/2002                                                   |
|   |
| 14)    | Date company informed      25/2/2002                                                 |
|   |
| 15)    | Total holding following      this notification      1,010,066                        |
|   |
| 16)    | Total percentage holding      of issued class following this notification      0.72% |

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

| 17)    | Date of grant                                                                                                    |
|--------|------------------------------------------------------------------------------------------------------------------|
|   |
| 18)    | Period during which      or date on which exercisable                                                            |
|   |
| 19)    | Total amount paid      (if any) for grant of the option                                                          |
|   |
| 20)    | Description of shares      or debentures involved: class, number.                                                |
|   |
| 21)    | Exercise price (if      fixed at time of grant) or indication that price is to be fixed at time      of exercise |
|   |
| 22)    | Total number of shares      or debentures over which options held following this notification                    |
|   |
| 23)    | Any additional information                                                                                       |
|   |
| 24)    | Name of contact and      telephone number for queries                                                            |
|   |
| 25)    | Name and signature      of authorised company official responsible for making this notification                  |

Date of Notification 26-02-02

This information is provided  by RNS  The company news service from the London Stock Exchange

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