Holding in Company

Games Workshop Group PLC 21 May 2001 Games Workshop Group PLC ('the Company') The Company received notification on 18 May 2001 that, following the sale of 330,200 Ordinary Shares of 5p each on 16 May 2001 AMVESCAP PLC (and subsidiary companies on behalf of discretionary clients) have an interest in 3,507,927 Ordinary Shares representing 11.2% of the issued share capital of the Company. The details of this interest, together with a breakdown between registered holders are set out below: Chase Nominees Limited 3,470,427 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 (5.6%) and INVESCO Perpetual UK Smaller Companies Growth Fund holds 1,139,565 Ordinary Shares (3.6%).
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