Games Workshop Group PLC Director/PDMR Shareholding (4430V)
November 02 2017 - 10:55AM
UK Regulatory
TIDMGAW
RNS Number : 4430V
Games Workshop Group PLC
02 November 2017
2 November 2017
Games Workshop Group PLC
("Games Workshop" or the "Company")
DIRECTOR/PDMR SHAREHOLDING
The Company was informed that on 1 November 2017 Kevin Rountree,
Chief Executive of Games Workshop, exercised an option to acquire
3,924 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 458.7 pence per Ordinary Share and was
granted on 30 September 2014.
As a result Mr Rountree now has an ultimate beneficial interest
of 28,084 Ordinary Shares, representing approximately 0.09 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 Ordinary shares of 5p each in the capital of Games
instrument Workshop Group PLC
Identification code
ISIN GB0003718474
b) Nature of the transaction Exercise of share options
c) Price(s) and volume(s)
Volume(s) exercised 3,924 Ordinary Shares
GBP4.587 per Ordinary Share
d) Aggregated information Volume 3,924 Ordinary Shares
- Aggregated volume Price GBP4.587 per Ordinary Share
- Price
e) Date of the transaction 2017-11-01; GMT
f) Place of the transaction London Stock Exchange (XLON);
The Company was also informed that on 1 November 2017 Rachel
Tongue, Group Finance Director of Games Workshop, exercised an
option to acquire 3,924 Ordinary Shares. This option was granted
under the Company's sharesave scheme at an option price of 458.7
pence per Ordinary Share and was granted on 30 September 2014. Mrs
Tongue then sold 3,924 Ordinary Shares on 2 November 2017 at a
price of 2,284.9 pence per Ordinary Share.
As a result Mrs Tongue and her husband's ultimate beneficial
interest remains at 8,000 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 Ordinary shares of 5p each in the capital of Games
instrument Workshop Group PLC
Identification code
ISIN GB0003718474
b) Nature of the transaction Exercise of options to acquire Ordinary Shares
c) Price(s) and volume(s)
Volume(s) exercised 3,924 Ordinary Shares
GBP4.587 per Ordinary Share
d) Aggregated information Volume 3,924 Ordinary Shares
- Aggregated volume Price GBP4.587 per Ordinary Share
- Price
e) Date of the transaction 2017-11-01; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market
a) Description of the financial Ordinary shares of 5p each in the capital of Games Workshop Group PLC
instrument, type of instrument
Identification code ISIN GB0003718474
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s)
Volume(s) sold 3,924 Ordinary Shares
GBP22.849 per Ordinary Share
d) Aggregated information Volume 3,924 Ordinary Shares
- Aggregated volume Price GBP22.849 per Ordinary Share
- Price
e) Date of the transaction 2017-11-02; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market
The Company was also informed that on 1 November 2017 Max
Bottrill, Head of Product and Supply at Games Workshop and a person
discharging managerial responsibility, exercised an option to
acquire 3,924 Ordinary Shares. This option was granted under the
Company's sharesave scheme at an option price of 458.7 pence per
Ordinary Share and was granted on 30 September 2014.
On 1 November 2017 Mr Bottrill also then transferred 2,924
Ordinary Shares to his wife.
As a result Mr Bottrill and his wife now have an ultimate
beneficial interest of 11,353 Ordinary Shares, representing
approximately 0.03 per cent. of the issued ordinary share capital
of the Company.
PDMR notification - Max Bottrill
1 Details of the Restricted Person / person closely associated with him or her
a) Name Max Bottrill
2 Reason for the notification
a) Position/status PDMR
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 Ordinary shares of 5p each in the capital of Games
instrument Workshop Group PLC
Identification code
ISIN GB0003718474
b) Nature of the transaction Exercise of options to acquire Ordinary Shares
c) Price(s) and volume(s)
Volume(s) exercised 3,924 Ordinary Shares
GBP4.587 per Ordinary Share
d) Aggregated information Volume 3,924 Ordinary Shares
- Aggregated volume Price GBP4.587 per Ordinary Share
- Price
e) Date of the transaction 2017-11-01; GMT
f) Place of the transaction London Stock Exchange (XLON);
a) Description of the financial instrument, type of Ordinary shares of 5p each in the capital of Games
instrument Workshop Group PLC
Identification code
ISIN GB0003718474
b) Nature of the transaction Transfer to spouse
c) Price(s) and volume(s)
Volume(s) exercised 2,924 Ordinary Shares
GBPnil per Ordinary Share
d) Aggregated information Volume 2,924 Ordinary Shares
- Aggregated volume GBPnil per Ordinary Share
- Price
e) Date of the transaction 2017-11-01; GMT
f) Place of the transaction London Stock Exchange (XLON);
Enquiries - Rachel Tongue 0115 900 4003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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