REG - Games Workshop Group - Director Shareholding

Games WorkshopAnnouncement

04/08/2025 07:00

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RNS Number : 8005T  Games Workshop Group PLC  04 August 2025

4 August 2025

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

On 1 August 2025, Kevin Rountree, Chief Executive Officer of Games Workshop,
acquired 2,345 ordinary shares of 5 pence each ("Ordinary Shares") in the
Company in line with the requirements of the Annual Bonus Award at a price of
£162.50 per share.

As a result, Mr Rountree now has an ultimate beneficial interest of 21,965
Ordinary Shares, representing approximately 0.07 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                                                                                      213800RP9QJQYGWHNT41

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

       Identification code

                                                                                                ISIN GB0003718474

 b)    Nature of the transaction                                                                Purchase of Ordinary Shares as required by the Annual Bonus Award
 c)    Price(s) and volume(s)

                                                                                                Volume(s) purchased 2,345 Ordinary Shares

                                                                                                Price £162.50 per Ordinary Share

 d)    Aggregated information                                                                   Volume 2,345 Ordinary Shares

       - Aggregated volume                                                                      Price £162.50 per Ordinary Share

       - Price

 e)    Date of the transaction                                                                  2025-08-01; GMT

 f)    Place of the transaction                                                                 London Stock Exchange (XLON); Main Market

The Company was also informed that on 1 August 2025, Liz Harrison, Group
Finance Director of Games Workshop, acquired 475 ordinary shares of 5 pence
each ("Ordinary Shares") in the Company in line with the requirements of the
Annual Bonus Award at a price of £163.03 per share.

As a result, Mrs Harrison now has an ultimate beneficial interest of 1,876
Ordinary Shares, representing approximately 0.01 per cent. of the issued
ordinary share capital of the Company.

 

Director notification - Liz Harrison

 1     Details of the Restricted Person / person closely associated with him or her
 a)    Name                                                                                     Liz Harrison
 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                              Ordinary shares of 5p each in the capital of Games Workshop Group PLC

       Identification code

                                                                                                ISIN GB0003718474

 b)    Nature of the transaction                                                                Purchase of Ordinary Shares as required by the Annual Bonus Award
 c)    Price(s) and volume(s)

                                                                                                Volume(s) purchased 475 Ordinary Shares

                                                                                                Price £163.03 per Ordinary Share

 d)    Aggregated information                                                                   Volume 475 Ordinary Shares

       - Aggregated volume                                                                      Price £163.03 per Ordinary Share

       - Price
 e)    Date of the transaction                                                                  2025-08-01; GMT

 f)    Place of the transaction                                                                 London Stock Exchange (XLON); Main Market

 

 

 

 

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