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Games Workshop Group PLC

Director's Dealing May 9, 2025

4735_dirs_2025-05-09_aab2a1d8-cd04-4d03-b0b7-14697ad5297a.pdf

Director's Dealing

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Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDINGS

The Company has been informed that on 7 May 2025, Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 122 ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the Company's dividend reinvestment plan at a price of £156.46 per share.

As a result, Mr Rountree now has an ultimate beneficial interest of 19,620 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
Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification / Amendment Initial notification
monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a) Name Games Workshop Group PLC
b) LEI 213800RP9QJQYGWHNT41
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
4
transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type
a)
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 122 Ordinary Shares
£156.46 per Ordinary Share
Aggregated information
d)
- Aggregated volume
Volume 122 Ordinary Shares
Price £156.46 per Ordinary Share
- Price
e) Date of the transaction
2025-05-07; GMT

The Company has also been informed that on the date of this announcement, Mark Lam, Non-Executive Chair of Games Workshop, acquired 1 ordinary share of 5 pence ("Ordinary Share(s)") in the Company under the Company's dividend reinvestment plan at a price of £156.46.

As a result, Mr Lam now has an ultimate beneficial interest of 201 Ordinary Shares, representing approximately 0.00 per cent. of the issued ordinary share capital of the Company.

Director notification – Mark Lam

1 Details of the Restricted Person / person closely associated with him or her

a) Name Mark Lam
2 Reason for the notification
a) Position/status Non-Executive Chair
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 1 Ordinary Share
£156.46 per Ordinary Share
d) Aggregated information
- Aggregated volume
Volume 1 Ordinary Share
Price £156.46 per Ordinary Share
- Price
e) Date of the transaction
2025-05-09; GMT
London Stock Exchange (XLON); Main Market

Enquiries – Investor Relations – [email protected]

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