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Games Workshop Group PLC

Notice of Dividend Amount Jul 28, 2020

4735_rns_2020-07-28_29a8a367-cf63-45a6-939a-15986f5209ae.html

Notice of Dividend Amount

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National Storage Mechanism | Additional information

RNS Number : 2270U

Games Workshop Group PLC

28 July 2020

GAMES WORKSHOP GROUP PLC

(the "Group")

28 July 2020

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 21 September 2020 to shareholders on the register at 14 August 2020, with an ex-dividend date of 13 August 2020.  The last date for elections for the dividend re-investment plan is 28 August 2020.

For further information, please contact:

Games Workshop Group PLC                                                                     [email protected]

Kevin Rountree, CEO

Rachel Tongue, Group Finance Director

Investor relations website                                                                           investor.games-workshop.com

General website                                                                                                   www.games-workshop.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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