Games Workshop Group PLC — Director's Dealing 2024

Aug 13, 2024

5 August 2024

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

On 2 August 2024, Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 3,654 ordinary shares of 5 pence each ("Ordinary Shares") in the Company in line with the requirements of the Exceptional Bonus Award at a price of £100.41 per share.

As a result, Mr Rountree now has an ultimate beneficial interest of 19,048 Ordinary Shares, representing approximately 0.06 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
213800RP9QJQYGWHNT41

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

Identification code
ISIN GB0003718474

b) Nature of the transaction
Purchase of Ordinary Shares as required by the Exceptional Bonus Award

c) Price(s) and volume(s)
Volume(s) purchased 3,654 Ordinary Shares
Price £100.41 per Ordinary Share

d) Aggregated information
Volume 3,654 Ordinary Shares
Price £100.41 per Ordinary Share

e) Date of the transaction
2024-08-02; GMT

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

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The Company was also informed that on 2 August 2024, Rachel Tongue, Chief Financial Officer at Games Workshop, acquired 2,426 ordinary shares of 5 pence each ("Ordinary Shares") in the Company in line with the requirements of the Exceptional Bonus Award at a price of £101.28 per share.

As a result, Mrs Tongue now has an ultimate beneficial interest of 6,117 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. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
   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 as required by the Exceptional Bonus Award

c) Price(s) and volume(s)
Volume(s) purchased 2,426 Ordinary Shares
Price £101.28 per Ordinary Share

d) Aggregated information
- Aggregated volume
- Price
Volume 2,426 Ordinary Shares
Price £101.28 per Ordinary Share

e) Date of the transaction
2024-08-02; GMT

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