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Games Workshop Group PLC Remuneration Information 2017

Mar 1, 2017

4735_rns_2017-03-01_f4b032f2-0cc8-4fab-9470-e99d00253d9b.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 8279X

Games Workshop Group PLC

01 March 2017

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To:  The FCA

Date: 1 March 2017

Name of applicant: Games Workshop Group PLC
Name of scheme: Savings-Related Share Option Scheme
Period of return: From: 1 September 2016 To: 28 February 2017
Balance under scheme from previous return: 157,841
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: -
Number of securities issued/allotted under scheme during period: 8,246
Balance under scheme not yet issued/allotted at end of period 149,595
Number and class of securities originally listed and the date of admission 100,000                       11/08/2006

500,000                       23/02/2011

275,000                       28/09/2012

275,000                       23/09/2014
Total number of securities in issue at the end of the period 32,128,954
Name of contact: Rachel Tongue
Address of contact: Willow Road, Lenton, Nottingham, NG7 2WS
Telephone number of contact: 0115 900 4003

SIGNED BY   ______________________________________________

Rachel Tongue, Company Secretary,

for and on behalf of

Games Workshop Group PLC

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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