Games Workshop Group PLC

Board/Management Information • Jul 3, 2018

National Storage Mechanism | Additional information

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RNS Number : 4075T

Games Workshop Group PLC

03 July 2018

3 July 2018

Games Workshop Group PLC

("Games Workshop" or the "Company")

Disclosure of New Directorship

In accordance with Rule 9.6.14(2) of the Listing Rules, Games Workshop announces that Elaine O'Donnell, an independent non-executive director of the Company, will become an independent non-executive director of On the Beach Group plc with immediate effect. On the Beach Group plc is quoted on the Main Market of the London Stock Exchange.

For further information please contact:

Rachel Tongue 0115 900 4003

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