TIDMGAW

RNS Number : 2537T

Games Workshop Group PLC

24 March 2021

24 March 2021

Games Workshop Group PLC

( "Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

The Company was informed that on 23 March 2021 Elaine O'Donnell, Chair of Games Workshop, gifted to her husband, Mr Andrew Curwen, 700 ordinary shares of 5 pence each ("Ordinary Shares") in the Company, and gifted to her son, Mr Niall Curwen, 100 Ordinary Shares in the Company.

Elaine O'Donnell together with her husband and son continue to hold an ultimate beneficial interest of 5,093 Ordinary Shares, representing approximately 0.02 per cent. of the issued ordinary share capital of the Company.

Director notification - Elaine O'Donnell

 
1     Details of the Restricted Person / person closely associated with him or her 
a)    Name                                                     Elaine O'Donnell 
2     Reason for the notification 
a)    Position/status                                          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                                Gift of Ordinary Shares 
c)    Price(s) and volume(s) 
                                                                 Volume(s) gifted 700 Ordinary Shares 
                                                                 Nil consideration 
d)    Aggregated information                                   Volume 700 Ordinary Shares 
       - Aggregated volume                                      Nil consideration 
       - Price 
e)    Date of the transaction                                  2021-03-23; GMT 
f)    Place of the transaction                                 London Stock Exchange (XLON); Main Market

Director notification - Elaine O'Donnell

 
1     Details of the Restricted Person / person closely associated with him or her 
a)    Name                                                     Elaine O'Donnell 
2     Reason for the notification 
a)    Position/status                                          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                                Gift of Ordinary Shares 
c)    Price(s) and volume(s) 
                                                                 Volume(s) gifted 100 Ordinary Shares 
                                                                 Nil consideration 
d)    Aggregated information                                   Volume 100 Ordinary Shares 
       - Aggregated volume                                      Nil consideration 
       - Price 
e)    Date of the transaction                                  2021-03-23; GMT 
f)    Place of the transaction                                 London Stock Exchange (XLON); Main Market

Enquiries - investorrelations@gwplc.com

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March 24, 2021 03:00 ET (07:00 GMT)

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