Games Workshop Group PLC — Director's Dealing 2020

Oct 27, 2020

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

The Company was informed on Friday 23 October 2020 that on the same date Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 27 ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the Company's dividend reinvestment plan at a price of £107.32 per share.

As a result Mr Rountree now has an ultimate beneficial interest of 6,242 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
2	Reason for the notification
	a) Position/status	Chief Executive Officer
	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
	c) Price(s) and volume(s)	Volume(s) purchased 27 Ordinary Shares £107.32 per Ordinary Share
d)	Aggregated information - Aggregated volume - Price	Volume 27 Ordinary Shares Price £107.32 per Ordinary Share
	e) Date of the transaction	2020-10-23; GMT
	f) Place of the transaction	London Stock Exchange (XLON); Main Market