Trading Update and Dividend

Games Workshop Group PLC announces that trading in the three months to the end of February 2024 has been in line with expectations.

The Board has also today declared a dividend of 105 pence per share taking dividends declared so far in 2023/24 to £4.20 per share (2022/23: £4.15 per share). This is in line with the Company’s policy to distribute truly surplus cash. This will be paid on 13 May 2024 for shareholders on the register on 5 April 2024, with an ex-dividend date of 4 April 2024. The last date for elections for the dividend re-investment plan is 19 April 2024.

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