Holding in Company

Games Workshop Group PLC 4 May 2001 Games Workshop Group PLC ('the Company') The Company received notification on 3 May 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; and (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. An affiliated company, Schroder Investment Management North America Inc, is managing (a) portfolio(s) on a similar basis to the above holding a further 369,800 Ordinary Shares registered or to be registered in the name of Chase Nominees Limited. Another affiliated company, Schroder Hermes, is managing 39,915 Ordinary Shares in (a) portfolio(s) on a passive (index tracker) basis for clients under investment management agreements. These Ordinary Shares are registered or to be registered in the name of Chase Nominees Limited. SIML and their affiliated companies are therefore interested in 3,798,207 Ordinary Shares in aggregate, representing 12.1% of the Company's issued share capital.
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