| I, Michael McGarvey, certify that: |
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| 1. I have reviewed this annual report on Form 20-F of Eidos plc; |
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| 2. Based
on my knowledge, this annual report does not contain any untrue statement
of a material fact or omit to state a material fact necessary to make
the statements made, in light of the circumstances under which such statements
were made, not misleading with respect to the period covered by this annual
report; |
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| 3. Based
on my knowledge, the financial statements, and other financial information
included in this annual report, fairly present in all material respects
the financial condition, results of operations and cash flows of Eidos
plc as of, and for, the periods presented in this annual report; |
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| 4.
Eidos plc’s other certifying officers and I are responsible for establishing
and maintaining
disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e)
and 15d-15(e)) for Eidos plc and have: |
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| a. |
designed
such disclosure controls and procedures , or caused such disclosure controls
and procedures
to be designed under our supervision to ensure that material information
relating to Eidos plc, including its consolidated subsidiaries, is made
known to
us by others within
those entities, particularly during the period in which this annual report
is being prepared; |
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| b. |
evaluated
the effectiveness of Eidos plc’s disclosure controls and procedures
and presented
in this annual report our conclusions about the effectiveness of the disclosure
controls and procedures as of the end of the period covered by this annual
report
based on such evaluation; and |
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| c. |
disclosed
in this annual report any change in Eidos plc’s internal control
over financial reporting
that occurred during the period covered by the annual report that has
materially affected,
or is reasonably likely to materially affect, Eidos plc’s internal
control over financial reporting; |
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