Holding in Company

Games Workshop Group PLC 29 June 2001 GAMES WORKSHOP GROUP PLC ('the Company') The Company received notification on 28 June 2001 that Schroder Investment Management Limited ('SIML'), have an interest in 3,859,068 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 12.33% of the Company's issued share capital. Included in this figure are:- (i) 2,927,134 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; and (ii) 500,000 Ordinary Shares registered or to be registered in the name of Imperial Tobacco Pension Fund; (iii)380,000 Ordinary Shares registered or to be registered in the name of Nortrust Nominees Limited; and (iv) 51,934 Ordinary Shares registered or to be registered in the name of Chase Nominees Limited. An affiliated company, Schroder Investment Management North America Inc, is managing (a) portfolio(s) on a similar basis to the above holding a further 750,000 Ordinary Shares registered or to be registered in the name of Chase Nominees Limited. SIML and their affiliated companies are therefore interested in 4,609,068 Ordinary Shares in aggregate, representing 14.72% of the Company's issued share capital.
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