Non-Executive Appointment

Games Workshop Group PLC
19 April 2002

Games Workshop Group PLC ('Games Workshop' or the 'Company')

Non-Executive appointment


Games Workshop is pleased to announce that it has appointed Nicholas Donaldson
as a non-executive director of the Company with effect from 18 April 2002.
Nick, 48, is a barrister by profession, and has spent the bulk of his career to
date in corporate finance.  This has included some 15 years at Credit Lyonnais
Securities (formerly Laing & Cruickshank), where latterly he held the position
of head of corporate finance, before moving to become head of investment banking
in London at US investment bank Robert W. Baird & Co., which he left earlier
this year.

The Company also announces that Simon Forrest, a non-executive director of the
Company stepped down from the Games Workshop Board at its board meeting held
yesterday.  The Company thanks Simon Forrest for his contribution during his
time as a non-executive director of Games Workshop.


19 April 2002


ENDS



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