REG - Games Workshop Group - Director Shareholdings

Games WorkshopAnnouncement

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RNS Number : 1212I  Games Workshop Group PLC  09 May 2025

9 May 2025

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDINGS

The Company has been informed that on 7 May 2025, Kevin Rountree, Chief
Executive Officer of Games Workshop, acquired 122 ordinary shares of 5 pence
each ("Ordinary Shares") in the Company under the Company's dividend
reinvestment plan at a price of £156.46 per share.

 

As a result, Mr Rountree now has an ultimate beneficial interest of 19,620
Ordinary Shares, representing approximately 0.06 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
 c)    Price(s) and volume(s)

                                                                                                Volume(s) purchased 122 Ordinary Shares

                                                                                                £156.46 per Ordinary Share

 d)    Aggregated information                                                                   Volume 122 Ordinary Shares

       - Aggregated volume                                                                      Price £156.46 per Ordinary Share

       - Price
 e)    Date of the transaction                                                                  2025-05-07; GMT

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

 

The Company has also been informed that on the date of this announcement, Mark
Lam, Non-Executive Chair of Games Workshop, acquired 1 ordinary share of 5
pence ("Ordinary Share(s)") in the Company under the Company's dividend
reinvestment plan at a price of £156.46.

As a result, Mr Lam now has an ultimate beneficial interest of 201 Ordinary
Shares, representing approximately 0.00 per cent. of the issued ordinary share
capital of the Company.

Director notification - Mark Lam

 1     Details of the Restricted Person / person closely associated with him or her
 a)    Name                                                                                     Mark Lam
 2     Reason for the notification
 a)    Position/status                                                                          Non-Executive Chair
 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
 c)    Price(s) and volume(s)

                                                                                                Volume(s) purchased 1 Ordinary Share

                                                                                                £156.46 per Ordinary Share

 d)    Aggregated information                                                                   Volume 1 Ordinary Share

       - Aggregated volume                                                                      Price £156.46 per Ordinary Share

       - Price
 e)    Date of the transaction                                                                  2025-05-09; GMT

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

 

Enquiries - Investor Relations - investorrelations@gwplc.com

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