REG - Games Workshop Group - Grant of award under Share Awards Plan

Games WorkshopAnnouncement

04/07/2025 14:30

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RNS Number : 8603P  Games Workshop Group PLC  04 July 2025

4 July 2025

 

Games Workshop Group PLC

("Games Workshop" or the "Company")

 

Grant of award under the Games Workshop Group PLC 2025 Share Awards Plan

 

Games Workshop, the maker of Warhammer, announces that a restricted share
award structured as an option with an option price of 5 pence per share (being
the nominal value of an ordinary share in the capital of the company
('Ordinary Share(s)')) in respect of 14,178 Ordinary Shares was granted to
Kevin Rountree, Chief Executive Officer of Games Workshop, on 23 May 2025,
under and subject to the rules of the Games Workshop Group PLC 2025 Share
Awards Plan ('Plan').

 

The number of shares under the award was set by reference to the Company's
closing middle-market quotation of such shares (derived from the London Stock
Exchange Daily Official List) on the 15 May 2025 (being the date on which the
Plan was approved by the Company's shareholders) of 15,340 pence.

The normal vesting date for this award is 31 December 2027.

 

Enquiries:

Ross Matthews, Company Secretary

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

 

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

     Identification code                      ISIN GB0003718474
 b)  Nature of the transaction                Grant of share options under the Games Workshop Group PLC 2025 Share Awards
                                              Plan
 c)  Price(s) and volume(s)                   Price(s)                   Volume(s)
                                              £0.05 per Ordinary Share   14,178
 d)  Aggregated information

     -     Aggregated volume

     -     Price                              Not applicable

 e)  Date of the transaction                  23 May 2025
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

 

Not applicable

e)

Date of the transaction

23 May 2025

f)

Place of the transaction

Outside a trading venue

 

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