Games Workshop Group Dividend

GAMES WORKSHOP GROUP PLC

(the “Company” or the “Group”)

11 January 2022

DIVIDEND

Games Workshop Group PLC announces that the Board has today declared a dividend of 65 pence per share, in line with the Company's policy of distributing truly surplus cash. This will mean dividends declared in the 21/22 year so far will total 165 pence per share (20/21: 140 pence). The dividend of 65 pence per share will be paid on 25 February 2022 for shareholders on the register on 21 January 2022, with an ex-dividend date of 20 January 2022. The last date for elections for the dividend re-investment plan is 4 February 2022.

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