Annual Information Update

Games Workshop Group PLC 07 August 2007 Games Workshop Group PLC Annual Information Update Games Workshop Group PLC ('the Company') is pleased to provide an annual information update, in accordance with Rule 5.2 of the Prospectus Rules. The following information has been published or made available to the public between 8 August 2006 and 7 August 2007. To avoid an unnecessarily lengthy announcement, information is referred to in this update rather than included in full. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. Announcements made via RNS, a Regulatory Information Service All of the documents listed below were published via RNS, a Regulatory Information Service. Date of announcement Regulatory headline 31/07/2007 Annual Report and Accounts 31/07/2007 Final Results 18/07/2007 Holding(s) in Company 17/07/2007 Notice of Results 26/06/2007 Holding(s) in Company 14/06/2007 Holding(s) in Company 10/05/2007 Holding(s) in Company 09/05/2007 Director/PDMR Shareholding 03/05/2007 Trading Statement 27/04/2007 Holding(s) in Company 18/04/2007 Holding(s) in Company 16/04/2007 Holding(s) in Company 12/04/2007 Director/PDMR Shareholding 02/03/2007 Block Listing Interim Review 28/02/2007 Holding(s) in Company 26/02/2007 Holding(s) in Company 21/02/2007 Holding(s) in Company 07/02/2007 Holding(s) in Company 22/01/2007 Holding(s) in Company 16/01/2007 Holding(s) in Company 15/01/2007 Holding(s) in Company 05/01/2007 Director/PDMR Shareholding 05/01/2007 Analyst Briefing 05/01/2007 Trading Statement and Interims 15/12/2006 Total Voting Rights 27/11/2006 Holding(s) in Company 24/11/2006 Holding(s) in Company 23/11/2006 Holding(s) in Company 23/11/2006 Director/PDMR Shareholding 22/11/2006 Holding(s) in Company 01/11/2006 Holding(s) in Company 11/10/2006 Holding(s) in Company 09/10/2006 Holding(s) in Company 09/10/2006 Holding(s) in Company 08/09/2006 Block Listing Interim Review 18/08/2006 Holding(s) in Company 15/08/2006 Annual Report and Accounts 08/08/2006 Additional Listing Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.com/ marketnews. 2. Documents filed at Companies House All of the documents listed below were filed with Companies House on or around the dates indicated. In addition, one Form 88(2) was filed with Companies House in connection with an increase in the share capital of the Company. Date of filing Filing type 09/12/2006 2006 Annual Return 14/09/2006 2006 Annual Report and Accounts Copies of documents filed at Companies House can be obtained from Companies House or the Company Secretary, Willow Road, Lenton, Nottingham, NG7 2WS. Further enquiries: Games Workshop Group PLC Rachel Tongue Tel: 0115 900 4033 This information is provided by RNS The company news service from the London Stock Exchange
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