Source - LSE Regulatory
RNS Number : 1901V
Games Workshop Group PLC
05 August 2020
 

5 August 2020

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

The Company was informed that on 4 August 2020, Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 298 ordinary shares of 5 pence each ("Ordinary Shares") in the Company in line with the requirements of the Exceptional Bonus Award at a price of £92.70 per share. 

 

As a result Mr Rountree now has an ultimate beneficial interest of 6,197 Ordinary Shares, representing approximately 0.02 per cent. of the issued ordinary share capital of the Company.

 

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 as required by the Exceptional Bonus Award

 

c)

 

Price(s) and volume(s)

 

 

Volume(s) purchased 298 Ordinary Shares

£92.70 per Ordinary Share

 

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

Volume 298 Ordinary Shares

Price £92.70 per Ordinary Share

 

 

e)

 

Date of the transaction

 

2020-08-04; GMT

 

 

f)

 

Place of the transaction

 

London Stock Exchange (XLON); Main Market

 

 

 

The Company was informed that on 4 August 2020, Rachel Tongue, Group Finance Director at Games Workshop, acquired 170 ordinary shares of 5 pence each ("Ordinary Shares") in the Company in line with the requirements of the Exceptional Bonus Award at a price of £92.73 per share.

 

As a result Mrs Tongue now has an ultimate beneficial interest of 5,484 Ordinary Shares, representing approximately 0.02 per cent. of the issued ordinary share capital of the Company.

 

Director 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

 

Purchase of Ordinary Shares as required by the Exceptional Bonus Award

 

c)

 

Price(s) and volume(s)

 

 

Volume(s) purchased 170 Ordinary Shares

£92.73 per Ordinary Share

 

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

Volume 170 Ordinary Shares

Price £92.73 per Ordinary Share

 

 

e)

 

Date of the transaction

 

2020-08-04; GMT

 

 

f)

 

Place of the transaction

 

London Stock Exchange (XLON); Main Market

 

 

 

 The Company was informed that on 4 August 2020, John Brewis, Non-Executive Director at Games Workshop, acquired 214 ordinary shares of 5 pence each ("Ordinary Shares") in the Company at a price of £92.70 per share. 

 

As a result Mr Brewis now has an ultimate beneficial interest of 214 Ordinary Shares, representing approximately 0.00 per cent. of the issued ordinary share capital of the Company.

 

Director notification - John Brewis

1

 

Details of the Restricted Person / person closely associated with him or her

 

a)

 

Name

 

John Brewis

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Non-Executive 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

 

Purchase of Ordinary Shares

 

c)

 

Price(s) and volume(s)

 

 

Volume(s) purchased 214 Ordinary Shares

£92.70 per Ordinary Share

 

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

Volume 214 Ordinary Shares

Price £92.70 per Ordinary Share

 

 

e)

 

Date of the transaction

 

2020-08-04; GMT

 

 

f)

 

Place of the transaction

 

London Stock Exchange (XLON); Main Market

 

 

 Enquiries - Ross Matthews - investorrelations@gwplc.com


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