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Games Workshop Group PLC

Share Issue/Capital Change Sep 2, 2019

4735_rns_2019-09-02_9c5b51c4-a266-45c5-a833-dcc80b639925.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 7536K

Games Workshop Group PLC

02 September 2019

BLOCK LISTING SIX MONTHLY RETURN

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

To:  The FCA

Date: 2 September 2019

Name of applicant: Games Workshop Group PLC
Name of scheme: Savings-Related Share Option Scheme
Period of return: From: 1 March 2019 To: 2 September 2019
Balance under scheme from previous return: 78,752
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: 2,919
Balance under scheme not yet issued/allotted at end of period 75,833
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

300,000                       19/09/2017
Total number of securities in issue at the end of the period 32,502,716
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 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.

END

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