Holding(s) in Company

Games Workshop Group PLC 03 January 2006 Games Workshop Group PLC (the 'Company') The Company received notification on 30 December 2005 that Schroder Investment Management Limited ('SIML'), have an interest in 4,315,541 ordinary shares of 5 pence each in the Company ('Ordinary Shares') which are held in portfolios managed on a discretionary basis for clients of SIML under investment management agreements. Included in this figure are: (i) 2,266,132 Ordinary Shares held in (a) unit trust(s) operated and managed by an affiliated company, Schroder Unit Trusts Limited ('SUTL'), and registered or to be registered in the name of Chase Nominees Limited, (ii) 240,000 Ordinary Shares registered in the name of Chase Manhattan Bank, (iii) 787,177 Ordinary Shares registered in the name of British Coal Staff Superannuation a/c: P, (iv) 822,232 Ordinary Shares registered in the name of Mineworkers' Pension Scheme a/c: R, and (vi) 200,000 Ordinary Shares registered in the name of Chase Nominees Limited. A subsidiary, Schroder Investment Management North America Ltd ('SIMNA Ltd'), is managing (a) portfolio(s) on a similar basis holding a further 193,434 Ordinary Shares. These Ordinary Shares are registered or are to be registered in the name of Chase Nominees Limited. SIML and their affiliated companies are therefore interested in 4,508,975 Ordinary Shares in aggregate, representing approximately 14.49 per cent. of the Company's issued share capital. This notification is made: (a) in respect of SIML's interest as investment managers, (b) on behalf of SUTL and SIMNA Ltd in relation to the interest it is treated as having under the Companies Act 1985 (the 'Act'), and (c) on behalf of Schroders plc, SIML's holding company, which is treated as having an interest in all of the above shares under the Act by virtue of its ownership of SIMNA Ltd, SUTL and SIML. This information is provided by RNS The company news service from the London Stock Exchange
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