Interim Management Statement

Games Workshop Group PLC

INTERIM MANAGEMENT STATEMENT

For the period 3 June 2013 to 18 September 2013

and

RESULT OF ANNUAL GENERAL MEETING

For immediate release 18 September 2013

Games Workshop Group PLC issued the following interim management statement for the period 3 June 2013 to 18 September 2013 at the close of its AGM held today at 10.00am.

"In the three months to 1 September 2013 trading has been broadly in line with the board's expectations."

All resolutions, including special business, considered at the AGM were passed.

…Ends…

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The 2013 annual report and all other recent announcements may be viewed at the investor relations website at the address above.