Notice of Results

Games Workshop Group PLC
7 January 2002

Games Workshop Group PLC, the world's largest and most successful tabletop
battle-games company, will announce its interim results for the six months
ended 2 December 2001 on Tuesday, 29 January 2002.


An analyst briefing will be held on the day of the announcement at:


R W Baird Group Limited
Mint House
77 Mansell Street
London
E1 8AF
Tel:  [phone]


This briefing will commence at 09.30 hours prompt.

Analysts wishing to attend this briefing should contact Catriona Valentine at
Rawlings Financial PR Limited Tel: [phone].