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 |
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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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Purchase of Ordinary Shares as required by the Exceptional Bonus Award |
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| c) |
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Price(s) and volume(s) |
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Volume(s) purchased 298 Ordinary Shares £92.70 per Ordinary Share
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| d) |
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Aggregated information - Aggregated volume - Price |
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Volume 298 Ordinary Shares Price £92.70 per Ordinary Share
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| e) |
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Date of the transaction |
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2020-08-04; GMT
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| f) |
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Place of the transaction |
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London Stock Exchange (XLON); Main Market |
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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 |
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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) |
|
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) |
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Date of the transaction |
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2020-08-04; GMT
|
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| f) |
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Place of the transaction |
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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 |
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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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John Brewis |
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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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Non-Executive Director |
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| b) |
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Initial notification / Amendment |
|
Initial notification |
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| 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 |
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Enquiries - Ross Matthews - investorrelations@gwplc.com