Appointment of CEO

Games Workshop Group PLC
03 December 2007


                         APPOINTMENT OF CHIEF EXECUTIVE

The Board of Games Workshop Group PLC ('Games Workshop' or the 'Company') is
pleased to announce the appointment of Mark Wells to the Board as Chief
Executive of the Company with immediate effect.

Mark joined Games Workshop in 2000 from Boots plc and has been Head of Sales at
the Company since 2006.

Tom Kirby, who has been Chairman and Chief Executive of Games Workshop since
2000, will continue as Chairman of the Company.

Tom Kirby said: 'Mark has the vision, ability and passion to lead Games
Workshop in its next phase of growth.  He not only understands Games Workshop's
business model and its special culture and spirit, but he is a strong advocate
of the values that are so important to the Company.

'Mark and I share the same vision for Games Workshop, and we have ambitious
plans for growth and value creation.  I trust Mark absolutely to do the right
thing for the Company, our shareholders and our staff.'

No additional information should be disclosed under paragraph 9.6.13 of the
Listing Rules of the UK Listing Authority.

Enquiries:

Games Workshop Group PLC
Tom Kirby                                                         0115 900 4001

Rawlings Financial PR Limited
John Rawlings                                                     01756 770 376

Landsbanki Securities
Shaun Dobson                                                      0207 426 9000


Notes to Editors:

Mark Wells Biography

Mark Wells, age 45, MA Law, St Johns College, Cambridge (Exhibition), MBA
Stirling University.  Qualified as a solicitor with Messrs Herbert Smith.  Next
plc: Retail, Mail Order, Buying and M&A.  Various management roles with Boots
plc, including Director of Customer Service, Boots The Chemists and Director of
Merchandise and Marketing, Boots Stores, Netherlands.  Games Workshop General
Manager UK Sales and Hobby  Division CEO.






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