Director/PDMR Shareholding

Games Workshop Group PLC

("Games Workshop" or the "Company")

Director/PDMR Shareholding

The Company was informed today that Mrs Karen Kirby, wife of Tom Kirby, Chairman of Games Workshop, acquired 59 ordinary shares of 5 pence each ("Ordinary Shares") in the Company on 23 March 2015. The shares were acquired to reinvest the Company's recent dividend and were acquired at a price of £5.2644 pence per share.The aggregate holding of Mr Kirby and his wife has therefore increased to 2,134,094 Ordinary Shares, representing approximately 6.7 per cent of the issued ordinary share capital of the Company.

For further information please contact:

Rachel Tongue 0115 900 4033