**Exhibit 14(2)**

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**Eidos PLC – DirectorShareholding**

1 May 2003                       

| DEALINGS BY DIRECTORS |
|-----------------------|
|                  |   |   |
| 1)                    |   | NAME OF COMPANY |
|                  |   |   |
|                  |   | EIDOS PLC |
|                  |   |   |
| 2)                    |   | NAME OF DIRECTOR |
|                  |   |   |
|                  |   | MICHAEL McGARVEY |
|                  |   |   |
| 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 |

1

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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                                                                                             |
|   |   |                                                                                                      |
|   |   | 01/05/03                                                                                                  |
|   |   |                                                                                                      |
| 18)    |   | Period during which or date on which    exercisable                                                       |
|   |   |                                                                                                      |
|   |   | 01/05/06 – 31/10/06                                                                                  |
|   |   |                                                                                                      |
| 19)    |   | Total amount paid (if any) for grant    of the option                                                     |
|   |   |                                                                                                      |
| 20)    |   | Description of shares or debentures    involved: class, number.                                           |
|   |   |                                                                                                      |
|   |   | 8,750 ORDINARY SHARES                                                                                     |
|   |   |                                                                                                      |
| 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        |
|   |   |                                                                                                      |
|   |   | 1,405,018                                                                                                 |
|   |   |                                                                                                      |
| 23)    |   | Any additional information                                                                                |
|   |   |                                                                                                      |
|   |   | SAYE SCHEME 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 01/05/2003                                                                           |

2

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