Director/PDMR shareholding

The Company was informed that on 3 June 2016 Kevin Rountree, Chief Executive of Games Workshop, acquired 831 ordinary shares of 5 pence each (“Ordinary Shares”) in the Company under the Company’s dividend reinvestment plan at a price of 488 pence per share.

The aggregate holding of Mr Rountree, has therefore increased to 21,304 Ordinary Shares, representing approximately 0.07 per cent. of the issued ordinary share capital of the Company.

The Company was also informed that on 3 June 2016 Max Bottrill, Head of Product and Supply and a person discharging managerial responsibility at Games Workshop, acquired 42 Ordinary Shares in the Company under the Company’s dividend reinvestment plan at a price of 488 pence per share.

The aggregate holding of Mr Bottrill, has therefore increased to 3,588 Ordinary Shares, representing approximately 0.01 per cent. of the issued ordinary share capital of the Company.