Annual Information Update

Games Workshop Group PLC 07 August 2006 Games Workshop Group PLC Annual Information Update Games Workshop Group PLC ('the Company') is pleased to provide an annual information update, in accordance with Rule 5.2 of the Prospectus Rules. The following information has been published or made available to the public between 8 August 2005 and 7 August 2006. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. Announcements made via RNS, a Regulatory Information Service All of the documents listed below were published via RNS, a Regulatory Information Service. Date of announcement Regulatory headline 01/08/2006 Holding(s) in Company 31/07/2006 Director/PDMR shareholding 25/07/2006 Final Results 10/07/2006 Notice of Results 28/06/2006 Holding(s) in Company 17/05/2006 Price Monitoring Extension 12/05/2006 Holding(s) in Company 16/03/2006 Holding(s) in Company 16/03/2006 Holding(s) in Company 08/03/2006 Block Listing Interim Review 14/02/2006 Holding(s) in Company 01/02/2006 Holding(s) in Company 25/01/2006 Holding(s) in Company 10/01/2006 Holding(s) in Company 06/01/2006 Analyst Briefing 06/01/2006 Trading Statement & Interims 03/01/2006 Holding(s) in Company 19/12/2005 Holding(s) in Company 02/12/2005 Holding(s) in Company 28/11/2005 SAR - Holding(s) in Company 14/11/2005 Director/PDMR shareholding 14/11/2005 Change of Adviser 07/10/2005 Holding(s) in Company 08/09/2005 Block Listing Interim Review 01/09/2005 Holding(s) in Company 01/09/2005 SAR - Holding(s) in Company 18/08/2005 Director/PDMR shareholding 16/08/2005 Holding(s) in Company Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.com/marketnews. 2. Documents filed at Companies House All of the documents listed below were filed with Companies House on or around the dates indicated. In addition, nine Form 88(2)s were filed with Companies House in connection with increases in the share capital of the Company. Date of filing Filing type 16/06/2006 Articles of Association 16/06/2006 Special Resolutions 09/12/2005 2005 Annual Return 09/12/2005 2005 Annual Report and Accounts Copies of documents filed at Companies House can be obtained from Companies House or the Company Secretary, Willow Road, Lenton, Nottingham, NG7 2WS. Further enquiries: Rachel Tongue Tel: 0115 900 4033 This information is provided by RNS The company news service from the London Stock Exchange
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