Holding in Company

Games Workshop Group PLC 28 February 2001 Games Workshop Group PLC ('the Company') The Company received notification on 27 February 2001 that, following the sale of 100,000 Ordinary Shares of 5p each on 22 February 2001 AMVESCAP PLC (and subsidiary companies on behalf of discretionary clients) have an interest in 4,293,546 Ordinary Shares representing 13.70% of the issued share capital of the Company. The details of this interest, together with a breakdown between registered holders: Chase Nominees Limited 4,250,627 State Street Nominees Ltd 35,000 CM Investment Nominees Ltd A/c 48257 500 CM Investment Nominees Ltd A/c 27158 1,000 CM Investment Nominees Ltd A/c 14169 1,000 None of these shares are beneficially owned by AMVESCAP. Subsidiary companies of AMVESCAP have a large number of portfolio management clients for whom they act as investment manager and investment advisor and by virtue of Section 203 of the Companies Act 1985 AMVESCAP is deemed to have the same interest in the shares. The above holding includes the following holdings: INVESCO English and International Trust plc holds 1,761,205 Ordinary Shares (5.626%), INVESCO GT UK Growth Fund holds 1,200,000 Ordinary Shares (3.83%) and, INVESCO GT UK Smaller Companies Fund holds 1,139,565 Ordinary Shares (3.64%), all registered in the name of Chase Nominees Limited. Ends
UK 100

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