Directorate change

Games Workshop is pleased to announce the appointment of John Richard Alistair Brewis (age 51) to the Board as a non-executive director of the Company with immediate effect.  He will also be appointed to all Board committees. John is currently Managing Director of Reach Printing Services, a division of Reach plc, formerly Trinity Mirror plc.

There are no further disclosures required under LR.9.6.13.