Games Workshop Group PLC

Director's Dealing • Mar 24, 2021

National Storage Mechanism | Additional information

RNS Number : 2537T

Games Workshop Group PLC

24 March 2021

24 March 2021

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

The Company was informed that on 23 March 2021 Elaine O'Donnell, Chair of Games Workshop, gifted to her husband, Mr Andrew Curwen, 700 ordinary shares of 5 pence each ("Ordinary Shares") in the Company, and gifted to her son, Mr Niall Curwen, 100 Ordinary Shares in the Company.

Elaine O'Donnell together with her husband and son continue to hold an ultimate beneficial interest of 5,093 Ordinary Shares, representing approximately 0.02 per cent. of the issued ordinary share capital of the Company.

Director notification - Elaine O'Donnell

1		Details of the Restricted Person / person closely associated with him or her
a)		Name		Elaine O'Donnell
2		Reason for the notification
a)		Position/status		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 Identification code		Ordinary shares of 5p each in the capital of Games Workshop Group PLC ISIN GB0003718474
b)		Nature of the transaction		Gift of Ordinary Shares
c)		Price(s) and volume(s)		Volume(s) gifted 700 Ordinary Shares Nil consideration
d)		Aggregated information - Aggregated volume - Price		Volume 700 Ordinary Shares Nil consideration
e)		Date of the transaction		2021-03-23; GMT
f)		Place of the transaction		London Stock Exchange (XLON); Main Market

Director notification - Elaine O'Donnell

1		Details of the Restricted Person / person closely associated with him or her
a)		Name		Elaine O'Donnell
2		Reason for the notification
a)		Position/status		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 Identification code		Ordinary shares of 5p each in the capital of Games Workshop Group PLC ISIN GB0003718474
b)		Nature of the transaction		Gift of Ordinary Shares
c)		Price(s) and volume(s)		Volume(s) gifted 100 Ordinary Shares Nil consideration
d)		Aggregated information - Aggregated volume - Price		Volume 100 Ordinary Shares Nil consideration
e)		Date of the transaction		2021-03-23; GMT
f)		Place of the transaction		London Stock Exchange (XLON); Main Market

Enquiries - investorrelations@gwplc.com

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