Games Workshop Regulatory News (GAW)

7 Aug 2006 07:00

Games Workshop Group PLC07 August 2006 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. The following information has been published or made available to thepublic between 8 August 2005 and 7 August 2006. 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referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1.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 01/08/2006 Holding(s) in Company31/07/2006 Director/PDMR shareholding25/07/2006 Final Results10/07/2006 Notice of Results28/06/2006 Holding(s) in Company17/05/2006 Price Monitoring Extension12/05/2006 Holding(s) in Company16/03/2006 Holding(s) in Company16/03/2006 Holding(s) in Company08/03/2006 Block Listing Interim Review14/02/2006 Holding(s) in Company01/02/2006 Holding(s) in Company25/01/2006 Holding(s) in Company10/01/2006 Holding(s) in Company06/01/2006 Analyst Briefing06/01/2006 Trading Statement & Interims03/01/2006 Holding(s) in Company19/12/2005 Holding(s) in Company02/12/2005 Holding(s) in Company28/11/2005 SAR - Holding(s) in Company14/11/2005 Director/PDMR shareholding14/11/2005 Change of Adviser07/10/2005 Holding(s) in Company08/09/2005 Block Listing Interim Review01/09/2005 Holding(s) in Company01/09/2005 SAR - Holding(s) in Company18/08/2005 Director/PDMR shareholding16/08/2005 Holding(s) in Company 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, nine Form 88(2)s were filed with Companies House in connection with increases in the share capital of the Company. Date of filing Filing type 16/06/2006 Articles of Association16/06/2006 Special Resolutions09/12/2005 2005 Annual Return09/12/2005 2005 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: Rachel TongueTel: 0115 900 4033 This information is provided by RNS The company news service from the London Stock Exchange