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Games Workshop Group PLC Director's Dealing 2024

Apr 22, 2024

4735_dirs_2024-04-22_38bd6677-fcde-44f5-83d2-f1b787a3c566.pdf

Director's Dealing

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Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

On Friday 19 April 2024, Rachel Tongue, Chief Financial Officer of Games Workshop, sold 7,500 ordinary shares of 5 pence each ("Ordinary Shares") in the Company at an average sale price of £94.893 per share.

As a result, Rachel Tongue now has an ultimate beneficial interest of 3,691 Ordinary Shares, representing approximately 0.01 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 Sale of Ordinary Shares
c) Price(s) and volume(s) 4,974 Ordinary Shares sold at £94.78.
1,545 Ordinary Shares sold at £95.10.
981 Ordinary Shares sold at £95.14.
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume 7,500 Ordinary Shares
Average sale price £94.893
e) Date of the transaction 2024-4-19; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market

Enquiries – Investor Relations – [email protected]