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Games Workshop Group PLC

Director's Dealing Sep 17, 2024

4735_dirs_2024-09-17_5d8cdfde-d5ab-4c96-8302-94626510f39c.pdf

Director's Dealing

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Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

The company has been informed that on 16 September 2024, Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 143 ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the Company's dividend reinvestment plan at a price of £105.26 per share.

As a result, Mr Rountree now has an ultimate beneficial interest of 19,191 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 143 Ordinary Shares
£105.26 per Ordinary Share
d) Aggregated information
- Aggregated volume
- Price
Volume 143 Ordinary Shares
Price £105.26 per Ordinary Share
e) Date of the transaction 2024-09-16; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market

Enquiries – Investor Relations – [email protected]

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