Games Workshop Group PLC — AGM Information 2019

Sep 18, 2019

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RNS Number : 6843M

Games Workshop Group PLC

18 September 2019

Games Workshop Group PLC

(the "Company")

TRADING UPDATE AND DIVIDEND

For immediate release                                                                                 18 September 2019

At the Company's Annual General Meeting to be held at 10am today, Nick Donaldson, Chairman, will make the following statement:

"Games Workshop Group PLC announces today that trading is in line with the Board's expectations. Cash generation also remains strong.

The Board has also today declared a dividend of 35 pence per share. This is in line with the Company's policy to distribute truly surplus cash. This will be paid on 8 November 2019 for shareholders on the register at 27 September 2019, with an ex-dividend date of 26 September 2019. The last date for elections for the dividend re-investment plan is 11 October 2019."

For further information, please contact:

Games Workshop Group PLC		0115 900 4003
Kevin Rountree, CEO
Rachel Tongue, Group Finance Director
Investor relations website	http://investor.games-workshop.com
General website	www.games-workshop.com

The 2019 annual report and all other recent announcements may be viewed at the investor relations website at the address above.

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.

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