Director Declaration

Games Workshop Group PLC

("Games Workshop" or the "Company")

Disclosure of New Directorship

In accordance with Rule 9.6.14(2) of the Listing Rules, Games Workshop announces that Nick Donaldson, an independent director of the Company, is also now a director on the board of The Fulham Shore plc, a company quoted on the ISDX Growth Market.

For further information please contact:

Rachel Tongue 0115 900 4033