Director/PDMR Shareholding

14 April 2011

Games Workshop Group PLC

("Games Workshop" or the "Company")

The Company was informed that today Mark Wells, Chief Executive of Games Workshop, acquired 3,452 ordinary shares of 5 pence each ("Ordinary Shares") in the Company at a purchase price of 435 pence per share. His wife, Mrs Karina Wells also bought 2,494 and 7,051 Ordinary Shares at a purchase price of 425 pence and 430 pence per share respectively.

The aggregate holding of Mr Wells and his wife, Mrs Karina Wells, has therefore increased to 125,586 Ordinary Shares, representing approximately 0.4 per cent. of the issued ordinary share capital of the Company.