5 August 2021
Games Workshop Group PLC
("Games Workshop" or the "Company")
DIRECTOR SHAREHOLDING
On Wednesday 4 August 2021, Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 1,370 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 £117.40 per share.
As a result, Mr Rountree now has an ultimate beneficial interest of 9,091 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 |
| 213800RP9QJQYGWHNT41
|
|
| 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 1,370 Ordinary Shares Price £117.40 per Ordinary Share
|
|
| d) |
| Aggregated information - Aggregated volume - Price |
| Volume 1,370 Ordinary Shares Price £117.40 per Ordinary Share
|
|
| e) |
| Date of the transaction |
| 2021-08-04; GMT
|
|
| f) |
| Place of the transaction |
| London Stock Exchange (XLON); Main Market |
|
The Company was also informed that on 4 August 2021, Rachel Tongue, Chief Financial Officer at Games Workshop, acquired 870 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 £117.39 per share.
As a result, Mrs Tongue now has an ultimate beneficial interest of 7,730 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 |
| Chief Financial 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 870 Ordinary Shares Price £117.39 per Ordinary Share
|
|
| d) |
| Aggregated information - Aggregated volume - Price |
| Volume 870 Ordinary Shares Price £117.39 per Ordinary Share
|
|
| e) |
| Date of the transaction |
| 2021-08-04; GMT
|
|
| f) |
| Place of the transaction |
| London Stock Exchange (XLON); Main Market |
|
Enquiries - Investor Relations - investorrelations@gwplc.com
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