Games Workshop Group PLC issued the following interim management statement for the period 2 June 2014 to 17 September 2014 at the close of its AGM held today at 10.00am.

“In the three months to 31 August 2014, trading has been broadly in line with the board’s expectations.”

At the AGM, all of the resolutions, as set out in the notice of meeting, were voted on by a show of hands and were duly passed by the shareholders. Details of the proxy votes received in respect of each resolution will shortly be posted on the Company’s investor relations website at investor.games-workshop.com

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business of the meeting will be uploaded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

INTERIM MANAGEMENT STATEMENT

For the period 2 December 2013 to 6 April 2014

Games Workshop Group PLC today issues the following interim management statement for the period 2 December 2013 to 6 April 2014.

In the four months to 6 April 2014 trading has been broadly in line with the board’s expectations.

Games Workshop Group PLC issued the following interim management statement for the period 3 June 2013 to 18 September 2013 at the close of its AGM held today at 10.00am.

“In the three months to 1 September 2013 trading has been broadly in line with the board’s expectations.”

All resolutions, including special business, considered at the AGM were passed.

Games Workshop Group PLC today issues the following interim management statement for the period 3 December 2012 to 7 April 2013.

In the four months to 7 April 2013 trading has been broadly in line with the board’s expectations.

INTERIM MANAGEMENT STATEMENT

For the period 4 June 2012 to 20 September 2012

and

RESULT OF ANNUAL GENERAL MEETING 

Games Workshop Group PLC issued the following interim management statement for the period 4 June 2012 to 20 September 2012 at the close of its AGM held today at 10.00am.

“In the three months to 2 September 2012 trading has been broadly in line with the board’s expectations.”

All resolutions, including special business, considered at the AGM were passed.

 Games Workshop Group PLC today issues the following interim management statement for the period 28 November 2011 to 1 April 2012.

 In the four months to 1 April 2012 trading has been broadly in line with the board’s expectations.

Games Workshop Group PLC today issues the following interim management statement for the period 29 November 2010 to 3 April 2011. In the four months to 3 April 2011 the Group has continued to deliver strong gross margins and cost savings.

The Group announces that pre-tax profits in respect of the year to 29 May 2011 are likely to be ahead of current market expectations.

Cash generation remains healthy. As a result, and in line with the Company’s dividend policy to distribute to shareholders truly surplus cash (as set out in the Company’s 2010 annual report) the board has today declared a dividend of 20p per share. This will be paid on 25 May 2011 for shareholders on the register at 26 April 2011.

For further information, please contact:

Games Workshop Group PLCTom Kirby, chairmanMark Wells, chief executiveKevin Rountree, chief financial officer

Investor relations website: http://investor.games-workshop.comGeneral website: www.games-workshop.com

The half-yearly report for the six months to 28 November 2010 and all other recent announcements may be viewed at the investor relations website at the address above.