RNS Announcements from Games Workshop Group PLC

2006-08-07 07:01:53
Games Workshop Group - Annual Information Update
RNS Number:2903H
Games Workshop Group PLC
07 August 2006



Games Workshop Group PLC

Annual Information Update


Games Workshop Group PLC ("the Company") is pleased to provide an annual
information update, in accordance with Rule 5.2 of the Prospectus Rules.
The following information has been published or made available to the
public between 8 August 2005 and 7 August 2006. To avoid an unnecessarily
lengthy document, information is referred to in this update rather than
included in full.

The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.

1. Announcements made via RNS, a Regulatory Information Service

All of the documents listed below were published via RNS, a Regulatory
Information Service.


Date of announcement Regulatory headline

01/08/2006 Holding(s) in Company
31/07/2006 Director/PDMR shareholding
25/07/2006 Final Results
10/07/2006 Notice of Results
28/06/2006 Holding(s) in Company
17/05/2006 Price Monitoring Extension
12/05/2006 Holding(s) in Company
16/03/2006 Holding(s) in Company
16/03/2006 Holding(s) in Company
08/03/2006 Block Listing Interim Review
14/02/2006 Holding(s) in Company
01/02/2006 Holding(s) in Company
25/01/2006 Holding(s) in Company
10/01/2006 Holding(s) in Company
06/01/2006 Analyst Briefing
06/01/2006 Trading Statement & Interims
03/01/2006 Holding(s) in Company
19/12/2005 Holding(s) in Company
02/12/2005 Holding(s) in Company
28/11/2005 SAR - Holding(s) in Company
14/11/2005 Director/PDMR shareholding
14/11/2005 Change of Adviser
07/10/2005 Holding(s) in Company
08/09/2005 Block Listing Interim Review
01/09/2005 Holding(s) in Company
01/09/2005 SAR - Holding(s) in Company
18/08/2005 Director/PDMR shareholding
16/08/2005 Holding(s) in Company


Details of all regulatory headlines can be downloaded from the Market News
section of the London Stock

Exchange website at www.londonstockexchange.com/marketnews.

2. Documents filed at Companies House

All of the documents listed below were filed with Companies House on or around
the dates indicated. In addition, nine Form 88(2)s were filed with Companies
House in connection with increases in the share capital of the Company.

Date of filing Filing type

16/06/2006 Articles of Association
16/06/2006 Special Resolutions
09/12/2005 2005 Annual Return
09/12/2005 2005 Annual Report and Accounts


Copies of documents filed at Companies House can be obtained from Companies
House or the Company Secretary, Willow Road, Lenton, Nottingham, NG7 2WS.


Further enquiries: Rachel Tongue
Tel: 0115 900 4033

END