Games Workshop Group PLC Disclosure of new directorship (4075T)

TIDMGAW

RNS Number : 4075T

Games Workshop Group PLC

03 July 2018

3 July 2018

Games Workshop Group PLC

("Games Workshop" or the "Company")

Disclosure of New Directorship

In accordance with Rule 9.6.14(2) of the Listing Rules, Games Workshop announces that Elaine O'Donnell, an independent non-executive director of the Company, will become an independent non-executive director of On the Beach Group plc with immediate effect. On the Beach Group plc is quoted on the Main Market of the London Stock Exchange.

For further information please contact:

Rachel Tongue 0115 900 4003

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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