Director Shareholding

Games Workshop Group PLC
24 October 2000


Games Workshop Group PLC ('the Company')

Directors' shareholdings

The Company was informed earlier today of the following share purchases by
Directors of the Company:-

Director        No. of shares acquired   Resultant Holding    Percentage

Alan Stewart          825,000              935,000             2.99

Chris Myatt            30,000               66,500             0.21

Michael Sherwin        30,000               30,000             0.10

Simon Forrest           5,000                5,000             0.02


All of these share purchases were undertaken at a price of 101.5p per share on
23 October 2000.