Games Workshop Regulatory News (GAW)

7 Aug 2007 10:17

Games Workshop Group PLC07 August 2007 Games Workshop Group PLC Annual Information Update Games Workshop Group PLC ("the Company") is pleased to provide an annualinformation update, in accordance with Rule 5.2 of the Prospectus Rules. Thefollowing information has been published or made available to the public between8 August 2006 and 7 August 2007. To avoid an unnecessarily lengthy announcement,information is referred to in this update rather than included in full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1. Announcements made via RNS, a Regulatory Information Service All of the documents listed below were published via RNS, a RegulatoryInformation Service. Date of announcement Regulatory headline 31/07/2007 Annual Report and Accounts31/07/2007 Final Results18/07/2007 Holding(s) in Company17/07/2007 Notice of Results26/06/2007 Holding(s) in Company14/06/2007 Holding(s) in Company10/05/2007 Holding(s) in Company09/05/2007 Director/PDMR Shareholding03/05/2007 Trading Statement27/04/2007 Holding(s) in Company18/04/2007 Holding(s) in Company16/04/2007 Holding(s) in Company12/04/2007 Director/PDMR Shareholding02/03/2007 Block Listing Interim Review28/02/2007 Holding(s) in Company26/02/2007 Holding(s) in Company21/02/2007 Holding(s) in Company07/02/2007 Holding(s) in Company22/01/2007 Holding(s) in Company16/01/2007 Holding(s) in Company15/01/2007 Holding(s) in Company05/01/2007 Director/PDMR Shareholding05/01/2007 Analyst Briefing05/01/2007 Trading Statement and Interims15/12/2006 Total Voting Rights27/11/2006 Holding(s) in Company24/11/2006 Holding(s) in Company23/11/2006 Holding(s) in Company23/11/2006 Director/PDMR Shareholding22/11/2006 Holding(s) in Company01/11/2006 Holding(s) in Company11/10/2006 Holding(s) in Company09/10/2006 Holding(s) in Company09/10/2006 Holding(s) in Company08/09/2006 Block Listing Interim Review18/08/2006 Holding(s) in Company15/08/2006 Annual Report and Accounts08/08/2006 Additional Listing Details of all regulatory headlines can be downloaded from the Market Newssection of the London Stock Exchange website at www.londonstockexchange.com/marketnews. 2. Documents filed at Companies House All of the documents listed below were filed with Companies House on or aroundthe dates indicated. In addition, one Form 88(2) was filed with Companies Housein connection with an increase in the share capital of the Company. Date of filing Filing type 09/12/2006 2006 Annual Return14/09/2006 2006 Annual Report and Accounts Copies of documents filed at Companies House can be obtained from CompaniesHouse or the Company Secretary, Willow Road, Lenton, Nottingham, NG7 2WS. Further enquiries: Games Workshop Group PLCRachel Tongue Tel: 0115 900 4033 This information is provided by RNS The company news service from the London Stock Exchange