Total Voting Rights

As at the date of this announcement the Company had 32,837,935 issued ordinary shares of 5 pence each admitted to trading.  Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company.  The Company does not hold any ordinary shares in Treasury.

The above figure may be used by shareholders and others with notification obligations as their denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Director Declaration

Games Workshop announces that Kate Marsh, an independent non-executive director of the Company, has become an independent non-executive director of Devolver Digital Inc. as listed on the Alternative Investment Market of the London Stock Exchange.

Dividend

Games Workshop Group PLC has today declared a dividend of 35 pence per share. This is in line with the Company’s policy to distribute truly surplus cash. This will mean that total dividends declared so far in the 2021/22 financial year will be 100 pence per share (2020/21: 80 pence per share). This will be paid on 5 January 2022 for shareholders on the register at 26 November 2021, with an ex-dividend date of 25 November 2021. The last date for elections for the dividend re-investment plan is 10 December 2021.

We expect to provide an update on our performance for the six months to 28 November 2021 in early December 2021.

Total Voting Rights

As at the date of this announcement the Company had 32,832,797 issued ordinary shares of 5 pence each admitted to trading.  Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company.  The Company does not hold any ordinary shares in Treasury.

The above figure may be used by shareholders and others with notification obligations as their denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Directorate Change

Games Workshop today announces that Sally Matthews, Non-Executive Director and Chair of the Audit and Risk Committee of the Company will resign from the Board with effect from the half year end of 28 November 2021.  The Board would like to thank Sally for her valuable contribution to the Company and wish her well for the future.

A recruitment process for a new Non-Executive Director is now underway and in the interim Elaine O’Donnell will also assume the role of Chair of the Audit and Risk Committee.