Director/PDMR Shareholding

Games Workshop Group PLC
18 August 2005



Games Workshop Group PLC ('Games Workshop' or the 'Company')

Dealings by Director and Persons Discharging Managerial Responsibility



The Company was informed today that on 17 August 2005 Michael Sherwin, a
director of Games Workshop, exercised options over 39,427 ordinary shares of 5
pence each ('Ordinary Shares') in the Company which were granted under the
Company's Share Incentive Plan at an exercise price of nil.



Mr Sherwin sold 16,167 of these Ordinary Shares in the Company earlier today,
representing 0.05 per cent. of the Company's issued share capital, at a price of
410 pence per share, which represents the cost of the tax liability arising on
the exercise of the options referred to above.  As a consequence of these
transactions, Mr Sherwin's holding has increased to 64,260 Ordinary Shares,
representing approximately 0.21 per cent. of the issued ordinary share capital
of the Company.



The Company was informed today that on 17 August 2005 Paul Thomas, a person
discharging managerial responsibility at Games Workshop, exercised options over
24,982 Ordinary Shares in the Company which were granted under the Company's
Share Incentive Plan at an exercise price of nil.



Mr Thomas sold 10,244 of these Ordinary Shares in the Company earlier today,
representing 0.03 per cent. of the Company's issued share capital, at a price of
410 pence per share, which represents the cost of the tax liability arising on
the exercise of the options referred to above.  As a consequence of these
transactions, Mr Thomas' holding has increased to 20,560 Ordinary Shares,
representing approximately 0.06 per cent. of the issued ordinary share capital
of the Company.



The Company was informed today that on 17 August 2005 Mark Wells, a person
discharging managerial responsibility at Games Workshop, exercised options over
23,289 Ordinary Shares in the Company which were granted under the Company's
Share Incentive Plan at an exercise price of nil. As a consequence of this
transaction, Mr Wells' holding has increased to 49,338 Ordinary Shares,
representing approximately 0.16 per cent. of the issued ordinary share capital
of the Company.



This announcement is made in accordance with Rule 3.1.4R (1) (a) of the UK
Disclosure Rules.






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