Games Workshop Regulatory News (GAW)

Name of applicant:

Games Workshop Group PLC

Name of scheme:

Savings-Related Share Option Scheme

Period of return:

From:

3 March 2015

To:

31 August 2015

Balance under scheme from previous return:

217,949

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:

3,321

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

214,628

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

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

32,063,921

Name of contact:

Rachel Tongue

Address of contact:

Willow Road, Lenton, Nottingham, NG7 2WS

Telephone number of contact:

0115 900 4033