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REG - Games Workshop Group - Director/PDMR Shareholding <Origin Href="QuoteRef">GAW.L</Origin>

RNS Number : 1267S
Games Workshop Group PLC
28 September 2017

28 September 2017

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR/PDMR SHAREHOLDING

The Company was informed on 27 September 2017 that Kevin Rountree, Chief Executive of Games Workshop, was granted an option to acquire 1,376 ordinary shares of 5 pence each ("Ordinary Shares") in the Company. This option was granted under the Company's sharesave scheme at an option price of 1,307.74 pence per share and can be exercised from 1 November 2020 to 30 April 2021.

The Company was also informed on 27 September 2017 that Rachel Tongue, Group Finance Director of Games Workshop, was granted an option to acquire 1,376 Ordinary Shares. This option was granted under the Company's sharesave scheme at an option price of 1,307.74 pence per share and can be exercised from 1 November 2020 to 30 April 2021.

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 instrument

Identification code

Ordinary shares of 5p each in the capital of Games Workshop Group PLC

ISIN GB0003718474

b)

Nature of the transaction

Grant of share options

c)

Price(s) and volume(s)

Volume(s) granted 1,376 Ordinary Shares

13.0774 per Ordinary Share

d)

Aggregated information

- Aggregated volume

- Price

Volume 1,376 Ordinary Shares

Price 13.0774 per Ordinary Share

e)

Date of the transaction

2017-09-27; GMT

f)

Place of the transaction

London Stock Exchange (XLON);

PDMR 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

Group Finance Director

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 instrument

Identification code

Ordinary shares of 5p each in the capital of Games Workshop Group PLC

ISIN GB0003718474

b)

Nature of the transaction

Grant of share options

c)

Price(s) and volume(s)

Volume(s) granted 1,376 Ordinary Shares

13.0774 per Ordinary Share

d)

Aggregated information

- Aggregated volume

- Price

Volume1,376 Ordinary Shares

Price 13.0774 per Ordinary Share

e)

Date of the transaction

2017-09-27; GMT

f)

Place of the transaction

London Stock Exchange (XLON);

Enquiries - Rachel Tongue 0115 900 4003


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