Games Workshop Group PLC (the "Company")
Additional Listing
Application has been made to the UK Listing Authority ("UKLA") and the London Stock Exchange for the listing of 275,000 ordinary shares of 5 pence each fully paid ("Ordinary Shares"), to trade on the London Stock Exchange and to be admitted to the Official List of the UKLA.
These shares are being reserved under a block listing and will be issued as a result of the exercise of share options pursuant to the Company's Savings-Related Share Option Scheme.
It is expected that admission of these Ordinary Shares will become effective on 28 September 2012. These Ordinary Shares will rank pari passu with existing Ordinary Shares of the Company.
Rachel Tongue, Company Secretary
0115 900 4033