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Games Workshop Group PLC

Notice of Dividend Amount Jan 10, 2023

4735_rns_2023-01-10_5b3d232d-5f21-4b4d-a0ed-5606479c1c76.pdf

Notice of Dividend Amount

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GAMES WORKSHOP GROUP PLC

(the "Company")

10 January 2023

DIVIDEND

Games Workshop Group PLC announces that the Board has today declared a dividend of £1.30 per share, in line with the Company's policy of distributing truly surplus cash. Including this dividend, total dividends declared in the year so far are £2.95 per share (2021/22: £1.65 per share, as at January 2022). The dividend of £1.30 per share will be paid on 24 February 2023 for shareholders on the register on 20 January 2023, with an ex-dividend date of 19 January 2023. The last date for elections for the dividend re-investment plan is 3 February 2023.

For further information, please contact:

Games Workshop Group PLC [email protected]

Kevin Rountree, CEO

Rachel Tongue, CFO

Investor relations website investor.games-workshop.com

General website www.games-workshop.com

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