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Games Workshop Group PLC

Board/Management Information • Nov 22, 2021

4735_dirs_2021-11-22_975fadfc-5cb2-403f-872e-68c0e07c3fe9.pdf

Board/Management Information

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22 November 2021

Games Workshop Group PLC

("Games Workshop" or the "Company")

Disclosure of New Directorship

Games Workshop announces that Kate Marsh, an independent non-executive director of the Company, has become an independent non-executive director of Devolver Digital Inc. as listed on the Alternative Investment Market of the London Stock Exchange.

For further information please contact:

Ross Matthews Group Company Secretary [email protected]

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