Games Workshop Group PLC — Director's Dealing 2020

Nov 6, 2020

4 November 2020

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

On Monday 2 November 2020, Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 1,376 ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the Group Sharesave Scheme at a price of £13.0774 per share.

As a result Mr Rountree now has an ultimate beneficial interest of 7,618 Ordinary Shares, representing approximately 0.02 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

1. Reason for the notification

a) Position/status
Chief Executive Officer

b) Initial notification / Amendment
Initial notification

1. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name
Games Workshop Group PLC

b) LEI
231800RP9QJQYGWHNT41

1. 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
Ordinary shares of 5p each in the capital of Games Workshop Group PLC

i) of instrument
Identification code
ISIN GB0003718474

b) Nature of the transaction
Purchase of Ordinary Shares

c) Price(s) and volume(s)
Volume(s) purchased 1,376 Ordinary Shares
£13.0774 per Ordinary Share

d) Aggregated information
Volume 1,376 Ordinary Shares
- Prices
Price £13.0774 per Ordinary Share

e) Date of the transaction
2020-11-02; GMT

f) Place of the transaction
London Stock Exchange (XLON); Main Market

Enquiries – Investor Relations – investorrelations@gwplc.com