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

Games Workshop, the maker of Warhammer, is pleased to announce the appointment of Max Bottrill to the Board of Directors as Group Product Director with effect from 1 December 2025.

Max joined Games Workshop in July 1996 as an assistant in the Legal and Licensing department. Over the last 29 years he has managed various areas of the business, including manufacturing and logistics, and was IP and Product Director, prior to his appointment to the Board.

There are no further disclosures required in respect of this appointment under UKLR.6.4.8.

The Company notes Provision 11 of the UK Corporate Governance Code and confirms that recruitment for two additional Non-Executive Directors is underway.

The Board has today declared a dividend of £1.00 per share taking dividends declared so far in 2025/26 to £3.25 per share (2024/25: £1.85). This is in line with the Company’s dividend policy. This will be paid on 28 January 2026 for shareholders on the register on 19 December 2025, with an ex-dividend date of 18 December 2025. The last date for elections for the dividend re-investment plan is 7 January 2026.

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

Games Workshop announces a trading update for the six months ended 30th November 2025. The Board’s estimate of the results for the six months to 30 November 2025, at actual rates, is core revenue of not less than £310 million (2024/25: £269.4 million) and licensing revenue of not less than £16 million (2024/25: £30.1 million). The Group’s profit before tax (“PBT”) is estimated to be not less than £135 million (2024/25: £126.8 million).

Further details will be announced in the half yearly report which will be released on 13 January 2026.

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

As at the date of this announcement the Company had 32,975,051 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.

As at the date of this announcement the Company had 32,974,680 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 The Smarter Web Company PLC, as listed on the Aquis Stock Exchange, with immediate effect.

At the Annual General Meeting held today, all 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.