Company Announcements

3 August 2020

Codemasters Group Holdings Plc

("Codemasters" or the "Company")

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, the Company confirms that its issued share capital at 31 July 2020 consisted of 151,346,731 ordinary shares of 1p each ("Ordinary Shares").

The Company does not currently hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company is 151,346,731.

The above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

ABOUT CODEMASTERS:

Codemasters (AIM:CDM) is an award winning British video game developer and publisher with over 30 years of heritage. The Company specialises in high quality racing games including DiRT, GRID and the BAFTA award-winning official F1® series of video games. In November 2019, Codemasters acquired Slightly Mad Studios, creators and developers of award-winning IP including the Project CARS franchise and Fast & Furious Crossroads.

Codemasters' LEI number is: 213800NOITSDQVNP5W91