Games Workshop Group PLC

Director's Dealing • Mar 28, 2022

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

The Company was informed that today, Rachel Tongue, Chief Financial Officer of Games Workshop, transferred 300 ordinary shares of 5 pence each ("Ordinary Shares") in the Company at a price of £72.28 per share into an ISA.

As a result Mrs Tongue's ultimate beneficial interest remains at 7,730 Ordinary Shares, representing approximately 0.02 per cent. of the issued ordinary share capital of the Company.

Director notification – Rachel Tongue

1 Details of the Restricted Person / person closely associated with him or her

	a) Name	Rachel Tongue
2	Reason for the notification
	a) Position/status	Chief Financial 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 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	Transfer to ISA
	c) Price(s) and volume(s)	Volume(s) transferred 300 Ordinary Shares £72.28 per Ordinary Share
d)	Aggregated information - Aggregated volume - Price	Volume(s) transferred 300 Ordinary Shares £72.28 per Ordinary Share
	e) Date of the transaction	2022-03-28; GMT
	f) Place of the transaction	London Stock Exchange (XLON); Main Market

Enquiries – Investor relations: investorrelations@gwplc.com