Holding in Company

Games Workshop Group PLC 9 April 2001 Games Workshop Group PLC ('the Company') The Company received notification on 6 April 2001 that Schroder Investment Management Limited ('SIML'), have an interest in 3,158,492 Ordinary Shares which are held in portfolios managed on a discretionary basis for clients of SIML under investment management agreements. SIML's aggregate interest represents 10.089% of the Company's issued share capital. Included in this figure are:- (i) 2,608,492 Ordinary Shares held in (a) unit trust(s) operated and managed by another wholly-owned subsidiary nominee company, Schroder Unit Trusts Limited, and registered or to be registered in the name of Chase Nominees Limited; (ii) 233,000 Ordinary Shares registered or to be registered in the name of Imperial Tobacco Pension Fund; and (iii) 317,000 Ordinary Shares registered or to be registered in the name of Strathclyde Pension Fund.
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