Games Workshop Group PLC

Board/Management Information • Jun 15, 2022

National Storage Mechanism | Additional information

RNS Number : 8909O

Games Workshop Group PLC

15 June 2022

15 June 2022

Games Workshop Group PLC

("Games Workshop" or the "Company")

Directorate Changes

Games Workshop is pleased to announce the appointment of Randal Casson (age 55) to the Board as Non-Executive Director of the Company with effect from 1 July 2022.  Randal will assume the role of Chair of the Audit and Risk Committee from this date, taking over from Chair of Board, Elaine O'Donnell, who has been covering this position since November 2021 on an interim basis, pending conclusion of this recruitment process. Randal will also become a member of both the Remuneration and Nomination Committees, from 1 July 2022.

Randal has 35 years' experience as a chartered accountant and has been an audit partner at PwC for the past 22 years. He will retire from PwC on 30 June 2022. 

There are no further disclosures required in respect of this appointment under LR.9.6.13.

Enquiries:

Ross Matthews, Company Secretary

Investorrelations@gwplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAEAEKLFDXAEAA