REG - Games Workshop Group - Directorate change

Games WorkshopAnnouncement

26/11/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251126:nRSZ9952Ia&default-theme=true

RNS Number : 9952I  Games Workshop Group PLC  26 November 2025

26 November 2025

 

Games Workshop Group PLC

 

(the "Company")

 

Directorate Change

 

Games Workshop, the maker of Warhammer, is pleased to announce the appointment
of Max Bottrill to the Board of Directors as Group Product Director with
effect from 1 December 2025.

 

Max joined Games Workshop in July 1996 as an assistant in the Legal and
Licensing department. Over the last 29 years he has managed various areas of
the business, including manufacturing and logistics, and was IP and Product
Director, prior to his appointment to the Board.

 

There are no further disclosures required in respect of this appointment under
UKLR.6.4.8.

 

The Company notes Provision 11 of the UK Corporate Governance Code and
confirms that recruitment for two additional Non-Executive Directors is
underway.

 

Enquiries:

Ross Matthews

Group Company Secretary

Investorrelations@gwplc.com (mailto:Investorrelations@gwplc.com)

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAPPGAUGUPAPPA



            Copyright 2019 Regulatory News Service, all rights reserved