Games Workshop Group PLC

Director's Dealing • Apr 1, 2020

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RNS Number : 3949I

Games Workshop Group PLC

01 April 2020

1 April 2020

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

The Company was informed that today, Rachel Tongue, Group Finance Director of Games Workshop, transferred 500 ordinary shares of 5 pence each ("Ordinary Shares") in the Company at a price of £41.488 per share into an ISA.

As a result Mrs Tongue's ultimate beneficial interest remains at 5,314 Ordinary Shares, representing approximately 0.02 per cent. of the issued ordinary share capital of the Company.

Director notification - Rachel Tongue

1		Details of the Restricted Person / person closely associated with him or her
a)		Name		Rachel Tongue
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		## 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 Identification code		Ordinary shares of 5p each in the capital of Games Workshop Group PLC ISIN GB0003718474
b)		Nature of the transaction		Transfer to ISA
c)		Price(s) and volume(s)		Volume(s) transferred 500 Ordinary Shares £41.488 per Ordinary Share
d)		Aggregated information - Aggregated volume - Price		Volume(s) transferred 500 Ordinary Shares £41.488 per Ordinary Share
e)		Date of the transaction		2020-04-01; GMT
f)		Place of the transaction		London Stock Exchange (XLON); Main Market

Enquiries - Investor relations: investorrelations@gwplc.com

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