Games Workshop Group PLC — Director's Dealing 2025

Mar 24, 2025

National Storage Mechanism | Additional information

RNS Number : 7664B

Games Workshop Group PLC

24 March 2025

24 March 2025

Games Workshop Group PLC

( "Games Workshop" or the "Company")

DIRECTOR/PDMR SHAREHOLDING

On 22 March 2025, Kevin Rountree, Chief Executive Officer of Games Workshop, entered into an irrevocable undertaking to automatically reinvest the full amount of every dividend received by him to purchase fully paid up ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the Company's dividend reinvestment plan, during the period beginning on the date of the irrevocable undertaking, and ending on the earlier of:

(i)       12 months from the date of the undertaking; or

(ii)      any date on which Kevin Rountree's employment with the Company ceases.

All future purchases of Ordinary Shares made by Kevin Rountree pursuant to this undertaking shall be announced accordingly.

In addition, o n 22 March 2025, Mark Lam, Non-Executive Chair of Games Workshop, entered into an irrevocable undertaking to automatically reinvest the full amount of every dividend received by him to purchase fully paid up Ordinary Shares in the Company under the Company's dividend reinvestment plan, during the period beginning on the date of the irrevocable undertaking, and ending on the earlier of:

​

(i)     12 months from the date of the undertaking; or

(ii)     any date on which Mark Lam's appointment as a director of the Company ceases.

​

All future purchases of Ordinary Shares made by Mark Lam pursuant to this undertaking shall be announced accordingly.

Enquiries - Investor Relations - [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBRGDXDGDDGUX