Games Workshop Regulatory News (GAW)

Games Workshop Group PLC

IMS, TRADING UPDATE AND DIVIDEND

For the period 29 November 2010 to 3 April 2011

For immediate release 8 April 2011

Games Workshop Group PLC today issues the following interim management statement for the period 29 November 2010 to 3 April 2011. In the four months to 3 April 2011 the Group has continued to deliver strong gross margins and cost savings.

The Group announces that pre-tax profits in respect of the year to 29 May 2011 are likely to be ahead of current market expectations.

Cash generation remains healthy. As a result, and in line with the Company's dividend policy to distribute to shareholders truly surplus cash (as set out in the Company's 2010 annual report) the board has today declared a dividend of 20p per share. This will be paid on 25 May 2011 for shareholders on the register at 26 April 2011.

For further information, please contact:

The half-yearly report for the six months to 28 November 2010 and all other recent announcements may be viewed at the investor relations website at the address above.