Remuneration Information • Jul 7, 2025
Remuneration Information
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("Games Workshop" or the "Company")
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 [email protected]
| 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 |
Ordinary shares of 5p each in the capital of Games Workshop Group PLC |
||
| Identification code | 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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