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Games Workshop Group PLC Board/Management Information 2022

Aug 16, 2022

4735_dirs_2022-08-16_35d11e28-8cee-4858-8c62-bfe7dd199e81.pdf

Board/Management Information

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16 August 2022

Games Workshop Group PLC

("Games Workshop" or the "Company")

Disclosure of New Directorship

In accordance with LR 9.6.14(2), Games Workshop announces that Elaine O'Donnell, chair of Games Workshop, will become an independent non-executive director of SThree plc ("SThree"), and chair of SThree's Audit & Risk Committee, with effect from 1 October 2022.

For further information please contact:

Ross Matthews Group Company Secretary [email protected]