AGM & Interim Mgmt Statement

Games Workshop Group PLC
20 September 2007


          ANNUAL GENERAL MEETING (AGM) AND INTERIM MANAGEMENT STATEMENT
                 For the period 4 June 2007 to 20 September 2007

Games Workshop Group PLC ('the Group') issued the following interim management
statement for the period 4 June 2007 to 20 September 2007 on the occasion of its
AGM today.

In the three months to 2 September 2007 trading has been broadly in line with
the board's expectations.

The only significant transaction during the period was the renegotiation of the
Group's banking facilities as set out in the annual report for the year ended 3
June 2007, which was published on 30 July 2007.

All resolutions, including special business, considered at the AGM were passed.

For further information, please contact:

Games Workshop Group PLC
Tom Kirby, chairman and chief executive                            0115 900 4001
Michael Sherwin, finance director                                  0115 900 4001
Investor relations website                    http://investor.games-workshop.com
General website                                           www.games-workshop.com
                                                       
Rawlings Financial PR Limited                                      01756 770 376
Catriona Valentine

The 2007 annual report may be viewed at the investor relations website at the
address above.




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