4 August 2025
Games Workshop Group PLC
( "Games Workshop" or the "Company")
DIRECTOR SHAREHOLDING
On 1 August 2025, Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 2,345 ordinary shares of 5 pence each ("Ordinary Shares") in the Company in line with the requirements of the Annual Bonus Award at a price of £162.50 per share.
As a result, Mr Rountree now has an ultimate beneficial interest of 21,965 Ordinary Shares, representing approximately 0.07 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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213800RP9QJQYGWHNT41
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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 Annual Bonus Award |
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| c) |
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Price(s) and volume(s) |
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Volume(s) purchased 2,345 Ordinary Shares Price £162.50 per Ordinary Share
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| d) |
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Aggregated information - Aggregated volume - Price
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Volume 2,345 Ordinary Shares Price £162.50 per Ordinary Share |
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| e) |
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Date of the transaction |
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2025-08-01; 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 also informed that on 1 August 2025, Liz Harrison, Group Finance Director of Games Workshop, acquired 475 ordinary shares of 5 pence each ("Ordinary Shares") in the Company in line with the requirements of the Annual Bonus Award at a price of £163.03 per share.
As a result, Mrs Harrison now has an ultimate beneficial interest of 1,876 Ordinary Shares, representing approximately 0.01 per cent. of the issued ordinary share capital of the Company.
Director notification - Liz Harrison
| 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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Liz Harrison |
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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) |
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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 |
|
||
| 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 Annual Bonus Award |
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| c) |
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Price(s) and volume(s) |
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Volume(s) purchased 475 Ordinary Shares Price £163.03 per Ordinary Share
|
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| d) |
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Aggregated information - Aggregated volume - Price |
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Volume 475 Ordinary Shares Price £163.03 per Ordinary Share
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| e) |
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Date of the transaction |
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2025-08-01; 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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