Games Workshop Group PLC — Director's Dealing 2021

Jan 27, 2021

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

On Monday 25 January 2021, Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 41 ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the Company's dividend reinvestment plan at a price of £105.68 per share.

As a result Mr Rountree now has an ultimate beneficial interest of 7,659 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 41 Ordinary Shares £105.68 per Ordinary Share
d)	Aggregated information - Aggregated volume - Price	Volume 41 Ordinary Shares Price £105.68 per Ordinary Share
	e) Date of the transaction	2021-01-25; GMT
	f) Place of the transaction	London Stock Exchange (XLON); Main Market