Games Workshop plc Announces Dividend in-line with Surplus Cash Distribution Policy

   16 October 2024

Games Workshop Group PLC

(the “Company”)

DIVIDEND

The Board has today declared a dividend of 85 pence per share taking dividends declared so far in 2024/25 to £1.85 per share (2023/24: £1.95 per share). This is in line with the Company’s policy to distribute truly surplus cash.  This will be paid on 29 November 2024 for shareholders on the register on 25 October 2024, with an ex-dividend date of 24 October 2024. The last date for elections for the dividend re-investment plan is 8 November 2024.

The dividend reinvestment plan is provided by Equiniti Financial Services Limited. More information can be found at www.shareview.co.uk/info/drip

For further information, please contact: