Frasers Group Regulatory News (FRAS)

9 July 2020

THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (CODE) WHICH, AMONGST OTHER THINGS, REQUIRES A PARTY TO AN OFFER TO MAKE AN ANNOUNCEMENT AT THE END OF THE PERIOD OF 12 MONTHS FROM THE END OF THE OFFER PERIOD CONFIRMING WHETHER IT HAS TAKEN, OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN ITS STATED INTENTIONS.

FRASERS GROUP PLC

("Frasers Group")

Rule 19.6(c) confirmation with respect to stated post-offer intentions with regard to GAME Digital Limited (formerly GAME Digital plc) ("GAME")

Frasers Group announces that, further to the completion of its recommended offer for the entire issued and to be issued share capital of GAME, which became wholly unconditional on 9 July 2019, it has duly confirmed in writing to the Panel on Takeovers and Mergers in accordance with the requirements of Rule 19.6(c) of the Code that Frasers Group has complied with the post-offer intention statements made pursuant to Rules 2.7(c)(iv) and 24.2 of the Code, as set out in its announcement of 5 June 2019 and the offer document published on 20 June 2019.