Games Workshop Group PLC

Remuneration Information • Sep 28, 2017

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RNS Number : 1267S

Games Workshop Group PLC

28 September 2017

28 September 2017

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR/PDMR SHAREHOLDING

The Company was informed on 27 September 2017 that Kevin Rountree, Chief Executive of Games Workshop, was granted an option to acquire 1,376 ordinary shares of 5 pence each ("Ordinary Shares") in the Company.  This option was granted under the Company's sharesave scheme at an option price of 1,307.74 pence per share and can be exercised from 1 November 2020 to 30 April 2021.

The Company was also informed on 27 September 2017 that Rachel Tongue, Group Finance Director of Games Workshop, was granted an option to acquire 1,376 Ordinary Shares.  This option was granted under the Company's sharesave scheme at an option price of 1,307.74 pence per share and can be exercised from 1 November 2020 to 30 April 2021.

Director notification - Kevin Rountree

1		Details of the Restricted Person / person closely associated with him or her
a)		Name		Kevin Rountree
2		Reason for the notification
a)		Position/status		Chief Executive 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 Identification code		Ordinary shares of 5p each in the capital of Games Workshop Group PLC ISIN GB0003718474
b)		Nature of the transaction		Grant of share options
c)		Price(s) and volume(s)		Volume(s) granted 1,376 Ordinary Shares £13.0774 per Ordinary Share
d)		Aggregated information - Aggregated volume - Price		Volume 1,376 Ordinary Shares Price £13.0774 per Ordinary Share
e)		Date of the transaction		2017-09-27; GMT
f)		Place of the transaction		London Stock Exchange (XLON);

PDMR 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		Group Finance Director
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 Identification code		Ordinary shares of 5p each in the capital of Games Workshop Group PLC ISIN GB0003718474
b)		Nature of the transaction		Grant of share options
c)		Price(s) and volume(s)		Volume(s) granted 1,376 Ordinary Shares £13.0774 per Ordinary Share
d)		Aggregated information - Aggregated volume - Price		Volume 1,376 Ordinary Shares Price £13.0774 per Ordinary Share
e)		Date of the transaction		2017-09-27; GMT
f)		Place of the transaction		London Stock Exchange (XLON);

Enquiries - Rachel Tongue 0115 900 4003

This information is provided by RNS

The company news service from the London Stock Exchange

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