Holding in Company

Games Workshop Group PLC 12 April 2001 Games Workshop Group PLC ('the Company') The Company received notification on 12 April 2001 that Schroder Investment Management Limited ('SIML'), have an interest in 3,388,492 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 11.014% 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) 400,000 Ordinary Shares registered or to be registered in the name of Imperial Tobacco Pension Fund; and (iii) 380,000 Ordinary Shares registered or to be registered in the name of Strathclyde Pension Fund. Ends.
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