Director/PDMR Shrhldg-Replace

Games Workshop Group PLC 31 July 2006 This announcement replaces announcement RNS number 9364G released at 7.00 a.m. this morning. An amendment has been made to the first paragraph changing the date the company was informed from 'Friday 28th August 2006' to 'Friday 28th July 2006'. Games Workshop Group PLC ('Games Workshop' or the 'Company') Dealings by Directors and Persons Discharging Managerial Responsibility The Company was informed on Friday 28th July 2006 that, on that day, Tom Kirby (Chairman and Chief Executive), Michael Sherwin (Finance Director) and Nick Donaldson (non-executive Director) acquired ordinary shares of 5p each in the Company ('Ordinary Shares'). Mr Kirby acquired 63,500 Ordinary Shares, representing approximately 0.2 per cent. of the Company's issued share capital, at a price of 344.1 pence per Ordinary Share. Following this acquisition, Mr Kirby has a beneficial and non-beneficial interest in 1,905,009 Ordinary Shares, representing approximately 6.1 per cent. of the Company's issued share capital. Mr Sherwin acquired 11,500 Ordinary Shares, representing approximately 0.04 per cent. of the Company's issued share capital, at a price of 344.1 pence per Ordinary Share. Following this acquisition, Mr Sherwin holds 77,168 Ordinary Shares, representing approximately 0.25 per cent. of the Company's issued share capital. Mr Donaldson acquired 10,000 Ordinary Shares in the Company, representing approximately 0.03 per cent. of the Company's issued share capital, at a price of 344.1 pence per Ordinary Share. Following this acquisition, Mr Donaldson holds 20,000 Ordinary Shares, representing approximately 0.06 per cent. of the Company's issued share capital. This announcement is made in accordance with Rule 3.1.4R (1) (a) of the UK Disclosure Rules. This information is provided by RNS The company news service from the London Stock Exchange
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