Games Workshop has released a director share dealing notification. This can be downloaded as a pdf.

As at the date of this announcement the Company had 32,970,942 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.

Games Workshop is pleased to announce the appointment of Eric Maugein to the Board as Non-Executive Director of the Company with immediate effect. Eric will also become a member of the Audit and Risk, Remuneration and Nomination Committees.

Eric has more than 35 years of experience in the consumer goods sector and spent 20 years of his career at The LEGO Group. Most recently, Eric was Regional President at The LEGO Group Asia Pacific. Eric has considerable experience in building and leading successful strategies for new markets in the Middle East, Europe and Asia, defining and implementing expansions in markets such as China and India.

There are no further disclosures required in respect of this appointment under LR.9.6.13.

The Board has today declared a dividend of £1.55 per share taking dividends declared so far in 2024/25 to £4.20 per share (2023/24: £3.15 per share, as at January 2024). This is in line with the Company’s policy to distribute truly surplus cash. This will be paid on 28 February 2025 for shareholders on the register on 24 January 2025, with an ex-dividend date of 23 January 2025. The last date for elections for the dividend re-investment plan is 7 February 2025.

The dividend reinvestment plan is provided by Equiniti Financial Services Limited. More information can be found at www.shareview.co.uk/info/drip

Today, Games Workshop released it’s half-yearly results for the 26 week period to 1 December 2024. This can be downloaded as a pdf here.

As at the date of this announcement the Company had 32,970,714 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.

The Board has today declared a dividend of 80 pence per share taking dividends declared so far in 2024/25 to £2.65 per share (2023/24: £1.95 per share). This is in line with the Company’s policy to distribute truly surplus cash. This will be paid on 14 February 2025 for shareholders on the register on 10 January 2025, with an ex-dividend date of 9 January 2025. The last date for elections for the dividend re-investment plan is 24 January 2025.

The dividend reinvestment plan is provided by Equiniti Financial Services Limited. More information can be found at www.shareview.co.uk/info/drip

Further to its announcement on 18 December 2023, Games Workshop is pleased to announce that it has now agreed creative guidelines and reached a final agreement with Amazon Content Services LLC, a subsidiary of Amazon.com, Inc., ("Amazon") for the adaption of Games Workshop's Warhammer 40,000 universe into films and television series, together with associated merchandising rights.

Under the terms of the agreement, Games Workshop has granted exclusive rights to Amazon in relation to films and television series set within the Warhammer 40,000 universe, together with an option for Amazon to license equivalent rights in the Warhammer Fantasy universe following the release of any initial Warhammer 40,000 production.

Production processes in respect of films and television series may take a number of years.

The Company makes no change to its forecast for the 52 week period ending 1 June 2025.

As at the date of this announcement the Company had 32,970,245 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.

Games Workshop is pleased to announce that Randal Casson, a Non-Executive Director of the Company, has been appointed as Senior Independent Director of Games Workshop with immediate effect.

The role of Senior Independent Director had previously been held by Mark Lam prior to his appointment as Chair of the Company on 1 November 2024.