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 33,044,841 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, the maker of Warhammer, announces that Randal Casson, an Independent Non-Executive Director of the Company, has been appointed as an independent non-executive director of Future PLC, as listed on the London Stock Exchange, Main Market, with effect from today.

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

Today, Games Workshop released its results for the 52 weeks ended 31 May 2026. This can be downloaded as a pdf here.

The Board has today declared a dividend of £1.40 per share, taking dividends announced so far in 2026/27 to £2.30 (2025/26: £1.40). This is in line with the Company’s dividend policy as set out in its Annual Report and Accounts. This will be paid on 5 October 2026 to shareholders on the register on 28 August 2026, with an ex-dividend date of 27 August 2026. The last date for elections for the dividend re-investment plan is 14 September 2026.

A dividend re-investment plan (“DRIP”) is provided by Equiniti Financial Services Limited. More information can be found at www.shareview.info/products/drip.

Games Workshop announces that its Annual Report and financial statements for the 52-week period to 31 May 2026 (the “Annual Report”) (which includes the Notice of the 2026 Annual General Meeting (“AGM”)) and the Form of Proxy for the AGM are today being made available to shareholders and published on the Company’s website at https://investor.games-workshop.com/.

The AGM will be held at Games Workshop Group PLC, 1 Willow Road, Nottingham, NG7 2WS, at 10.00 a.m. on 16 September 2026.

In accordance with UK Listing Rule 6.4.1, copies of the Annual Report, which includes the Notice of AGM, and the Form of Proxy for the AGM, have been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In accordance with DTR 6.3.5(1A), the regulated information required by DTR 6.3.5 is available in unedited full text within the Annual Report as uploaded to the National Storage Mechanism.

Games Workshop has received a notification of a change in a major shareholding. This can be downloaded as a pdf here.

Games Workshop has received a notification of a change in a major shareholding. This can be downloaded as a pdf here.

Games Workshop has received a notification of a change in a major shareholding. This can be downloaded as a pdf here.