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 33,044,119 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 has released a director share dealing notification. This can be downloaded as a pdf.

Today, Games Workshop released a notification of admission of further securities to trading. This can be downloaded as a pdf here.

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

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

At the General Meeting held today, both of the resolutions, as set out in the notice of meeting, were duly passed by the shareholders. Details of the votes received in respect of each resolution are detailed here.

Today, Games Workshop released a block listing interim review. This can be downloaded as a pdf here.

As at the date of this announcement the Company had 33,043,899 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 Company announces that it has today published a circular including a notice convening a General Meeting of the Company to be held at Willow Road, Lenton, Nottingham, NG7 2WS on 5 March 2026 at 10.00 a.m., and a letter from the Chair of the Company containing further details on the background to, and the reasons for, the resolutions to be proposed at the General Meeting(the "Circular").

A summary of the resolutions to be proposed at the General Meeting (the “Resolutions”) is set out below.

Resolution 1 concerns the approval and ratification of the prior payments of non-executive directors’ fees in excess of the limit applying under the Company’s articles of association (the “Articles”), and the prospective increase of the annual limit on directors’ fees applying under the Articles. Resolution 1 will be proposed as an ordinary resolution and seeks shareholder approval to approve and ratify prior payments made in excess of the current limit, and to prospectively increase the annual limit.

Resolution 2 concerns the adoption of new articles of association (the “New Articles”) of the Company. Resolution 2 will be proposed as a special resolution and seeks shareholder approval to adopt the New Articles as the articles of association of the Company.

It is the opinion of the Board of the Company that the proposals to be considered at the General Meeting are in the best interests of the Company’s shareholders as a whole. The directors therefore unanimously recommend that you vote in favour of the Resolutions, as they intend to do in respect of their own beneficial holdings (save in respect of those Resolutions in which they are interested or otherwise not entitled to vote).

The Company’s shareholders will shortly receive a copy of the Circular. Shareholders who have elected to receive electronic communications from the Company will shortly receive a notification of availability of the Circular on the Company's website at investor.games-workshop.com.

In addition, the Circular will be available for inspection during normal business hours on any business day at Willow Road, Lenton, Nottingham, NG7 2WS. Copies of the Circular, the accompanying Proxy Form and the New Articles have also been submitted to the National Storage Mechanism and will shortly be available for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism. These documents are also available to download from the Company’s website at investor.games-workshop.com.