Games Workshop Group PLC Director Shareholding (1382I)
August 03 2023 - 2:00AM
UK Regulatory
TIDMGAW
RNS Number : 1382I
Games Workshop Group PLC
03 August 2023
3 August 2023
Games Workshop Group PLC
( "Games Workshop" or the "Company")
DIRECTOR SHAREHOLDING
On 2 August 2023, Kevin Rountree, Chief Executive Officer of
Games Workshop, acquired 2,071 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 GBP114.90 per share.
As a result, Mr Rountree now has an ultimate beneficial interest
of 14,570 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 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 Ordinary shares of 5p each in the capital of Games
instrument Workshop Group PLC
Identification code
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 2,071 Ordinary Shares
Price GBP114.90 per Ordinary Share
d) Aggregated information Volume 2,071 Ordinary Shares
- Aggregated volume Price GBP114.90 per Ordinary Share
- Price
e) Date of the transaction 2023-08-02; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market
The Company was also informed that on 2 August 2023, Rachel
Tongue, Chief Financial Officer at Games Workshop, acquired 1,378
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 GBP115.33 per share.
As a result, Mrs Tongue now has an ultimate beneficial interest
of 10,939 Ordinary Shares, representing approximately 0.03 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 Ordinary shares of 5p each in the capital of Games
instrument Workshop Group PLC
Identification code
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 1,378 Ordinary Shares
Price GBP115.33 per Ordinary Share
d) Aggregated information Volume 1,378 Ordinary Shares
- Aggregated volume Price GBP115.33 per Ordinary Share
- Price
e) Date of the transaction 2023-08-02; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market
The Company was also informed that on 2 August 2023, Mark Lam,
Non-Executive Director at Games Workshop, acquired 200 ordinary
shares of 5 pence each ("Ordinary Shares") in the Company at an
average price of GBP115.26 per share.
As a result, Mr Lam now has an ultimate beneficial interest of
200 Ordinary Shares, representing approximately 0.00 per cent. of
the issued ordinary share capital of the Company.
Director notification - Mark Lam
1 Details of the Restricted Person / person closely associated with him or her
a) Name Mark Lam
2 Reason for the notification
a) Position/status Non-Executive 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 Purchase of Ordinary Shares
c) Price(s) and volume(s)
Volume(s) purchased 200 Ordinary Shares
Average price GBP115.26 per Ordinary Share
d) Aggregated information Volume 200 Ordinary Shares
- Aggregated volume Average price GBP115.26 per Ordinary Share
- Price
e) Date of the transaction 2023-08-02; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market
The Company was also informed that on 2 August 2023, Randal
Casson, Non-Executive Director at Games Workshop, acquired 500
ordinary shares of 5 pence each ("Ordinary Shares") in the Company
at a price of GBP115.70 per share.
As a result, Mr Casson now has an ultimate beneficial interest
of 500 Ordinary Shares, representing approximately 0.00 per cent.
of the issued ordinary share capital of the Company.
Director notification - Randal Casson
1 Details of the Restricted Person / person closely associated with him or her
a) Name Randal Casson
2 Reason for the notification
a) Position/status Non-Executive 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 Purchase of Ordinary Shares
c) Price(s) and volume(s)
Volume(s) purchased 500 Ordinary Shares
Price GBP115.70 per Ordinary Share
d) Aggregated information Volume 500 Ordinary Shares
- Aggregated volume Price GBP115.70 per Ordinary Share
- Price
e) Date of the transaction 2023-08-02; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market
Enquiries - Investor Relations - investorrelations@gwplc.com
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END
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