TIDMGAW

RNS Number : 6844A

Games Workshop Group PLC

24 January 2024

24 January 2024

Games Workshop Group PLC

( "Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

On Monday 22 January 2024, Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 252 ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the Group Sharesave Scheme at a price of GBP71.4267 per share.

As a result, Mr Rountree now has an ultimate beneficial interest of 15,060 Ordinary Shares, representing approximately 0.05 per cent. of the issued ordinary share capital of the Company.

Director notification - Kevin Rountree

 
1     Details of the Restricted Person / person closely associated with him or her 
a)    Name                                                     Kevin Rountree 
2     Reason for the notification 
a)    Position/status                                          Chief Executive Officer 
b)    Initial notification / Amendment                         Initial notification 
3     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
a)    Name                                                     Games Workshop Group PLC 
b)    LEI                                                      231800RP9QJQYGWHNT41 
4     Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
a)    Description of the financial instrument, type of         Ordinary shares of 5p each in the capital of Games 
      instrument                                               Workshop Group PLC 
      Identification code 
                                                               ISIN GB0003718474 
b)    Nature of the transaction                                Purchase of Ordinary Shares 
c)    Price(s) and volume(s) 
                                                                 Volume(s) purchased 252 Ordinary Shares 
                                                                 GBP71.4267 per Ordinary Share 
d)    Aggregated information                                   Volume 252 Ordinary Shares 
       - Aggregated volume                                      Price GBP71.4267 per Ordinary Share 
       - Price 
e)    Date of the transaction                                  2024-1-22; GMT 
f)    Place of the transaction                                 London Stock Exchange (XLON); Main Market

On Monday 22 January 2024, Rachel Tongue, Chief Financial Officer of Games Workshop, acquired 252 ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the Group Sharesave Scheme at a price of GBP71.4267 per share.

As a result, Mrs Tongue now has an ultimate beneficial interest of 11,191 Ordinary Shares, representing approximately 0.03 per cent. of the issued ordinary share capital of the Company.

Director notification - Rachel Tongue

 
1     Details of the Restricted Person / person closely associated with him or her 
a)    Name                                                     Rachel Tongue 
2     Reason for the notification 
a)    Position/status                                          Chief Financial Officer 
b)    Initial notification / Amendment                         Initial notification 
3     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
a)    Name                                                     Games Workshop Group PLC 
b)    LEI                                                      231800RP9QJQYGWHNT41 
4     Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
a)    Description of the financial instrument, type of         Ordinary shares of 5p each in the capital of Games 
      instrument                                               Workshop Group PLC 
      Identification code 
                                                               ISIN GB0003718474 
b)    Nature of the transaction                                Purchase of Ordinary Shares 
c)    Price(s) and volume(s) 
                                                                 Volume(s) purchased 252 Ordinary Shares 
                                                                 GBP71.4267 per Ordinary Share 
d)    Aggregated information                                   Volume 252 Ordinary Shares 
       - Aggregated volume                                      Price GBP71.4267 per Ordinary Share 
       - Price 
e)    Date of the transaction                                  2024-1-22; GMT 
f)    Place of the transaction                                 London Stock Exchange (XLON); Main Market

Enquiries - Investor Relations - investorrelations@gwplc.com

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END

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January 24, 2024 02:00 ET (07:00 GMT)

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