Games Workshop Group PLC

Director's Dealing • Aug 4, 2025

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

On 1 August 2025, Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 2,345 ordinary shares of 5 pence each ("Ordinary Shares") in the Company in line with the requirements of the Annual Bonus Award at a price of £162.50 per share.

As a result, Mr Rountree now has an ultimate beneficial interest of 21,965 Ordinary Shares, representing approximately 0.07 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 as required by the Annual Bonus Award
	c) Price(s) and volume(s)	Volume(s) purchased 2,345 Ordinary Shares Price £162.50 per Ordinary Share
d)	Aggregated information - Aggregated volume - Price	Volume 2,345 Ordinary Shares Price £162.50 per Ordinary Share
	e) Date of the transaction	2025-08-01; GMT
	f) Place of the transaction	London Stock Exchange (XLON); Main Market

The Company was also informed that on 1 August 2025, Liz Harrison, Group Finance Director of Games Workshop, acquired 475 ordinary shares of 5 pence each ("Ordinary Shares") in the Company in line with the requirements of the Annual Bonus Award at a price of £163.03 per share.

As a result, Mrs Harrison now has an ultimate beneficial interest of 1,876 Ordinary Shares, representing approximately 0.01 per cent. of the issued ordinary share capital of the Company.

Director notification – Liz Harrison
1	Details of the Restricted Person / person closely associated with him or her
	a) Name	Liz Harrison
2	Reason for the notification
	a) Position/status	Group Finance Director
	b) Initial notification / Amendment	Initial notification
3	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
	a) Name	Games Workshop Group PLC
	b) LEI	231800RP9QJQYGWHNT41
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 as required by the Annual Bonus Award
	c) Price(s) and volume(s)	Volume(s) purchased 475 Ordinary Shares Price £163.03 per Ordinary Share
d)	Aggregated information - Aggregated volume - Price	Volume 475 Ordinary Shares Price £163.03 per Ordinary Share
	e) Date of the transaction	2025-08-01; GMT
	f) Place of the transaction	London Stock Exchange (XLON); Main Market