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(RNS) 2008-10-23 11:00
Games Workshop Group - Appointment of Director and Company Secretary
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RNS Number : 5215G Games Workshop Group PLC 23 October 2008


23 October 2008

GAMES WORKSHOP GROUP PLC

("Games Workshop" or the "Company")

APPOINTMENT OF DIRECTOR AND COMPANY SECRETARY

The Board is pleased to announce the appointment of Kevin Rountree as Chief Financial Officer of Games Workshop. Kevin, who has been with the Company for 10 years, assumes his new role and joins the Board of Games Workshop with immediate effect.

Rachel Tongue, who has been with the Company for 12 years, has been appointed Company Secretary of Games Workshop, also with immediate effect.

Kevin holds 1,126 Games Workshop ordinary shares. There are no further details required to be disclosed relating to Kevin Derek Rountree under 9.6.13R of the Listing Rules of the UK Listing Authority.

For further information, please contact:


Games Workshop Group PLC Today only: 01653 618016
Tom Kirby, chairman Thereafter: 0115 900 4001

Mark Wells, chief executive

Investor relations website http://investor.games-workshop.com
General website www.games-workshop.com
Teathers Limited Tel: 0207 426 9582

Shaun Dobson


Rawlings Financial PR Limited Tel: 01653 618016

Catriona Valentine

This information is provided by RNS The company news service from the London Stock Exchange

END

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