Dividend Declaration

Games Workshop announces that the Board has today declared a dividend of 30 pence per share, in line with the Group’s policy of distributing truly surplus cash.  This will be paid on 21 September 2020 to shareholders on the register at 14 August 2020, with an ex-dividend date of 13 August 2020.  The last date for elections for the dividend re-investment plan is 28 August 2020.