Interim Management Statement

Games Workshop Group PLC

INTERIM MANAGEMENT STATEMENT

For the period 30 May 2011 to 15 September 2011

and

RESULT OF ANNUAL GENERAL MEETING

For immediate release 15 September 2011

Games Workshop Group PLC (the "Group") issued the following interim management statement for the period 30 May 2011 to 15 September 2011 at the close of its AGM held today at 10.00am.

"In the three months to 28 August 2011 trading has been broadly in line with the board's expectations."

All resolutions, including special business, considered at the AGM were passed.

…Ends…

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The 2011 annual report and all other recent announcements may be viewed at the investor relations website at the address above.