Games Workshop Regulatory News (GAW)

Games Workshop Group PLC

Annual Information Update

5 August 2011

Games Workshop Group PLC ("the Company") is pleased to provide an annual information update, in accordance with Rule 5.2 of the Prospectus Rules. The following information has been published or made available to the public between 6 August 2010 and 5 August 2011. To avoid an unnecessarily lengthy document, 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 Regulatory Information Service.

Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.com/prices-and-news/prices-news/home.htm

2. Documents filed at Companies House

All of the documents listed below were filed with Companies House on or around the dates indicated.

Copies of documents filed at Companies House can be obtained from Companies House or the Company Secretary, Willow Road, Lenton, Nottingham, NG7 2WS.

Further enquiries: Rachel Tongue

Tel: 0115 900 4033