Games Workshop Regulatory News (GAW)

Name of applicant:

Games Workshop Group PLC

Name of scheme:

Savings-Related Share Option Scheme

Period of return:

From:

1 March 2018

To:

3 September 2018

Balance under scheme from previous return:

230,151

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

-

Number of securities issued/allotted under scheme during period:

1,920

Balance under scheme not yet issued/allotted at end of period

228,231

Number and class of securities originally listed and the date of admission

100,000 11/08/2006

500,000 23/02/2011

275,000 28/09/2012

275,000 23/09/2014

300,000 19/09/2017

Total number of securities in issue at the end of the period

32,350,318

Name of contact:

Rachel Tongue

Address of contact:

Willow Road, Lenton, Nottingham, NG7 2WS

Telephone number of contact:

0115 900 4003