Director's Dealing • May 9, 2025
Director's Dealing
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("Games Workshop" or the "Company")
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.
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.
| 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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