Trading update and dividend

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At the Company’s Annual General Meeting to be held at 10am today, Nick Donaldson, Chairman, will make the following statement:

“Games Workshop Group PLC announces today that trading is in line with the Board’s expectations. Cash generation also remains strong.

The Board has also 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 be paid on 8 November 2019 for shareholders on the register at 27 September 2019, with an ex-dividend date of 26 September 2019. The last date for elections for the dividend re-investment plan is 11 October 2019.”