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.
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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.
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Director notification - Kevin Rountree
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Details of the Restricted Person / person closely associated with him or her |
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a) |
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Name |
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Kevin Rountree |
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2 |
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Reason for the notification |
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a) |
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Position/status |
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Chief Executive Officer |
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b) |
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Initial notification / Amendment |
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Initial notification |
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3 |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
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Name |
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Games Workshop Group PLC |
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b) |
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LEI |
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231800RP9QJQYGWHNT41� |
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4 |
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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 |
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a) |
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Description of the financial instrument, type of instrument Identification code |
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Ordinary shares of 5p each in the capital of Games Workshop Group PLC � ISIN GB0003718474 � |
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b) |
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Nature of the transaction |
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Grant of share options |
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c) |
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Price(s) and volume(s) |
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� Volume(s) granted 1,376 Ordinary Shares �13.0774 per Ordinary Share � |
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d) |
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Aggregated information - Aggregated volume - Price |
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Volume 1,376 Ordinary Shares Price �13.0774 per Ordinary Share � |
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e) |
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Date of the transaction |
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2017-09-27; GMT � |
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f) |
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Place of the transaction |
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London Stock Exchange (XLON); |
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PDMR notification - Rachel Tongue
1 |
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Details of the Restricted Person / person closely associated with him or her |
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a) |
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Name |
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Rachel Tongue |
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2 |
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Reason for the notification |
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a) |
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Position/status |
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Group Finance Director |
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b) |
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Initial notification / Amendment |
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Initial notification |
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3 |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
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Name |
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Games Workshop Group PLC |
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b) |
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LEI |
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231800RP9QJQYGWHNT41� |
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4 |
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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 |
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||
a) |
� |
Description of the financial instrument, type of instrument Identification code |
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Ordinary shares of 5p each in the capital of Games Workshop Group PLC
ISIN GB0003718474
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b) |
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Nature of the transaction |
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Grant of share options |
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c) |
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Price(s) and volume(s) |
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Volume(s) granted 1,376 Ordinary Shares £13.0774 per Ordinary Share
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d) |
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Aggregated information - Aggregated volume - Price |
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Volume 1,376 Ordinary Shares Price £13.0774 per Ordinary Share
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e) |
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Date of the transaction |
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2017-09-27; GMT
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f) |
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Place of the transaction |
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London Stock Exchange (XLON); |
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Enquiries - Rachel Tongue 0115 900 4003