TIDMGAW

RNS Number : 6771I

Games Workshop Group PLC

27 November 2018

27 November 2018

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

The Company was informed that on 27 November 2018 Kevin Rountree, Chief Executive of Games Workshop, disposed of 17,659 ordinary shares of 5 pence each ("Ordinary Shares") in the Company at a price of GBP28.95 per Ordinary Share, in order to fund a house purchase.

As a result Mr Rountree now has an ultimate beneficial interest of 14,555 Ordinary Shares, representing approximately 0.04 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 
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                                Disposal of Ordinary Shares 
c)    Price(s) and volume(s) 
                                                                 Volume(s) disposed of 17,659 Ordinary Shares 
                                                                 GBP28.95 per Ordinary Share 
d)    Aggregated information                                   Volume 17,659 Ordinary Shares 
       - Aggregated volume                                      Price GBP28.95 per Ordinary Share 
       - Price 
e)    Date of the transaction                                  2018-11-27; GMT 
f)    Place of the transaction                                 London Stock Exchange (XLON);

Enquiries - Rachel Tongue 0115 900 4003

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END

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November 27, 2018 11:40 ET (16:40 GMT)

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