Director shareholding

The Company was informed today that on 4 July 2014 Kevin Rountree, Chief Operating Officer of Games Workshop, acquired 396 ordinary shares of 5 pence each (“Ordinary Shares”) in the Company under the Company’s dividend reinvestment plan at a price of 614 pence per share.

The aggregate holding of Mr Rountree, has therefore increased to 12,670 Ordinary Shares, representing approximately 0.04 per cent. of the issued ordinary share capital of the Company