Annual Information Update

Games Workshop Group PLC 05 August 2005 Games Workshop Group PLC Annual Information Update Games Workshop Group PLC ('the Company') is pleased provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 5 August 2005. To avoid an unnecessarily lengthy document, 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referred to in this update was up to date at the time the information was published but some information may now be out of date. 01/08/2005 Holding(s) in Company 01/08/2005 Holding(s) in Company 29/07/2005 Holding(s) in Company 29/07/2005 Holding(s) in Company 28/07/2005 SAR 3 - Holding(s) in Company 27/07/2005 Holding(s) in Company 26/07/2005 Holding(s) in Company 26/07/2005 Holding(s) in Company 26/07/2005 Final Results 04/07/2005 Notice of Results 01/07/2005 Holding(s) in Company 13/06/2005 SAR 5 - Holding(s) in Company 06/06/2005 Holding(s) in Company 26/05/2005 Holding(s) in Company 10/05/2005 Director Shareholding - Employee Trust Share Purchase 29/04/2005 Holding(s) in Company 08/04/2005 SAR - Holding(s) in Company 08/04/2005 Holding(s) in Company 04/04/2005 Trading Statement 11/03/2005 Holding(s) in Company 07/03/2005 Block Listing Interim Review 21/02/2005 Holding(s) in Company 18/02/2005 SAR - Holding(s) in Company 25/01/2005 Interim Results 20/12/2004 Notice of Results 08/11/2004 Holding(s) in Company 01/10/2004 Additional Listing 21/09/2004 Holding(s) in Company 06/09/2004 Additional Listing 06/09/2004 Block Listing Interim Review 05/08/2004 Holding(s) in Company All of the documents listed below were filed with Companies House on or around the dates indicated. In addition, 25 Form 88(2)s were filed with Companies House in connection with increases in the share capital of the Company. 09/12/2004 2004 Annual return 09/12/2004 2004 Annual report and accounts Copies of documents referred to as having been filed with the UK Listing Authority's Document Viewing Facility and copies of documents filed at Companies House can be obtained from the Company Secretary, Willow Road, Lenton, Nottingham, Nottinghamshire NG7 2WS. Details of all regulatory headlines can be downloaded from the Companies prices page (entering code GAW.L) of the London Stock Exchange website at www.londonstockexchange.com. Copies of documents filed at Companies House can also be obtained from Companies House. Further Enquiries: Rachel Tongue Phone: 0115 900 4033 This information is provided by RNS The company news service from the London Stock Exchange
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