Games Workshop Group PLC

Board/Management Information • Oct 10, 2024

National Storage Mechanism | Additional information

RNS Number : 6175H

Games Workshop Group PLC

10 October 2024

Games Workshop Group PLC

("Games Workshop" or the "Company")

Appointment of Chair

For immediate release                                                                                                                                10 October 2024

Games Workshop is pleased to announce the appointment of Mark Lam as Non-Executive Chair of the Company with effect from 1 November 2024.  Mark has been an independent Non-Executive Director of the Company and the Senior Independent Director since 2023.

A formal recruitment process was followed with the Nomination Committee working with a third-party board-level recruiter.

Mark takes over from John Brewis. As referenced in our recent Annual Report , John Brewis did not intend to stand for re-election at next year's AGM and had therefore asked the Nomination Committee to commence a search for the next Non-Executive Chair. John Brewis will be retiring from the role of Non-Executive Chair of Games Workshop with effect from 1 November 2024, and from the Board of Games Workshop with effect from 31 December 2024.

Mark is an experienced board chair and director, whose commercial experience spans both start-up businesses and listed companies. Mark is Singaporean and his international experience includes supply chains and business operations in the Asia-Pacific, North America, and Europe. He has held senior positions in retail, telecommunications, and healthcare, including as Chief Technology Officer of Openreach. Mark is currently Chair of the Royal Free London hospital group and a Non-Executive Director at Lowland Investment Company PLC.

The Company will be appointing a new Senior Independent Director in due course.

For further information, please contact:

Games Workshop Group PLC
Kevin Rountree, CEO
Liz Harrison, Group Finance Director
Investor relations website		http://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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAMLBLTMTIMBMI