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Games Workshop Group PLC
Remuneration Information • Jul 4, 2025
4735_dirs_2025-07-04_cb3ae0b4-cec1-4776-9e1a-b1864edf5ba3.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 8603P
Games Workshop Group PLC
04 July 2025
4 July 2025
Games Workshop Group PLC
( "Games Workshop" or the "Company")
Grant of award under the Games Workshop Group PLC 2025 Share Awards Plan
Games Workshop, the maker of Warhammer, announces that a restricted share award structured as an option with an option price of 5 pence per share (being the nominal value of an ordinary share in the capital of the company ('Ordinary Share(s)')) in respect of 14,178 Ordinary Shares was granted to Kevin Rountree, Chief Executive Officer of Games Workshop, on 23 May 2025, under and subject to the rules of the Games Workshop Group PLC 2025 Share Awards Plan ('Plan').
The number of shares under the award was set by reference to the Company's closing middle-market quotation of such shares (derived from the London Stock Exchange Daily Official List) on the 15 May 2025 (being the date on which the Plan was approved by the Company's shareholders) of 15,340 pence.
The normal vesting date for this award is 31 December 2027.
Enquiries:
Ross Matthews, Company Secretary
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
Identification code
Ordinary shares of 5p each in the capital of Games Workshop Group PLC
ISIN GB0003718474
b)
Nature of the transaction
Grant of share options under the Games Workshop Group PLC 2025 Share Awards Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.05 per Ordinary Share | 14,178 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
23 May 2025
f)
Place of the transaction
Outside a trading venue
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