REG - Games Workshop Group - Director/PDMR Shareholding

Games WorkshopAnnouncement

17/02/2023 07:00

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RNS Number : 2212Q  Games Workshop Group PLC  17 February 2023

17 February 2023

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR/PDMR SHAREHOLDING

On 16 February 2023, Kevin Rountree, Chief Executive Officer of Games
Workshop, entered into an irrevocable undertaking to automatically reinvest
the full amount of every dividend received by him to purchase fully paid up
ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the
Company's dividend reinvestment plan, during the period beginning on the date
of the irrevocable undertaking, and ending on the earlier of:

(i)       12 months from the date of the undertaking; or

(ii)      the date on which Kevin Rountree's employment with the Company
ceases.

All future purchases of Ordinary Shares made by Kevin Rountree pursuant to
this undertaking shall be announced accordingly.

Enquiries - Investor Relations - investorrelations@gwplc.com

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