Director shareholding

The Company was informed today that on 20 March 2015 Kevin Rountree, Chief Executive of Games Workshop, acquired 393 ordinary shares of 5 pence each (“Ordinary Shares”) in the Company under the Company’s dividend reinvestment plan at a price of 525 pence per share.

The aggregate holding of Mr Rountree, has therefore increased to 15,945 Ordinary Shares, representing approximately 0.05 per cent. of the issued ordinary share capital of the Company