Dividend

Games Workshop Group PLC announces that the Board has today declared a dividend of 65 pence per share, in line with the Company’s policy of distributing truly surplus cash. This will mean dividends declared in the 21/22 year so far will total 165 pence per share (20/21: 140 pence). The dividend of 65 pence per share will be paid on 25 February 2022 for shareholders on the register on 21 January 2022, with an ex-dividend date of 20 January 2022. The last date for elections for the dividend re-investment plan is 4 February 2022.

Director Declaration

Games Workshop announces that Kate Marsh, an independent non-executive director of the Company, has become an independent non-executive director of Devolver Digital Inc. as listed on the Alternative Investment Market of the London Stock Exchange.

Dividend

Games Workshop Group PLC has today declared a dividend of 35 pence per share. This is in line with the Company’s policy to distribute truly surplus cash. This will mean that total dividends declared so far in the 2021/22 financial year will be 100 pence per share (2020/21: 80 pence per share). This will be paid on 5 January 2022 for shareholders on the register at 26 November 2021, with an ex-dividend date of 25 November 2021. The last date for elections for the dividend re-investment plan is 10 December 2021.

We expect to provide an update on our performance for the six months to 28 November 2021 in early December 2021.

Directorate Change

Games Workshop today announces that Sally Matthews, Non-Executive Director and Chair of the Audit and Risk Committee of the Company will resign from the Board with effect from the half year end of 28 November 2021.  The Board would like to thank Sally for her valuable contribution to the Company and wish her well for the future.

A recruitment process for a new Non-Executive Director is now underway and in the interim Elaine O’Donnell will also assume the role of Chair of the Audit and Risk Committee.