3 March 2020
Games Workshop Group PLC
("Games Workshop" or the "Company")
DIRECTOR SHAREHOLDING
The Company was informed today that on 2 March 2020 Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 106 ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the Company's dividend reinvestment plan at a price of �65.66 per share.�
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As a result Mr Rountree now has an ultimate beneficial interest of 5,899 Ordinary Shares, representing approximately 0.02 per cent. of the issued ordinary share capital of the Company.
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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 | � | Purchase of Ordinary Shares | � |
| c) | � | Price(s) and volume(s) | � | � Volume(s) purchased 106 Ordinary Shares �65.66 per Ordinary Share � � | � |
| d) | � | Aggregated information - Aggregated volume - Price | � | Volume 106 Ordinary Shares Price �65.66 per Ordinary Share � | � |
| e) | � | Date of the transaction | � | 2020-03-02; GMT � | � |
| f) | � | Place of the transaction | � | London Stock Exchange (XLON); Main Market | � |
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Enquiries - Ross Matthews 0115 900 4113