Games Workshop Group PLC

Notice of Dividend Amount • Jul 30, 2019

National Storage Mechanism | Additional information

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RNS Number : 0965H

Games Workshop Group PLC

30 July 2019

GAMES WORKSHOP GROUP PLC

(the "Group")

30 July 2019

DIVIDEND DECLARATION

Games Workshop announces that the Board has today declared a dividend of 30 pence per share, in line with the Group's policy of distributing truly surplus cash.  This will be paid on 13 September 2019 to shareholders on the register at 9 August 2019, with an ex-dividend date of 8 August 2019.  The last date for elections for the dividend re-investment plan is 23 August 2019.

For further information, please contact:

Games Workshop Group PLC                                                                                                     0115 900 4003

Kevin Rountree, CEO

Rachel Tongue, Group Finance Director

Investor relations website                                                                           investor.games-workshop.com

General website                                                                                                   www.games-workshop.com

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