REG - Games Workshop Group - Director/PDMR Shareholding

Games WorkshopAnnouncement

24/03/2025 07:00

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RNS Number : 7664B  Games Workshop Group PLC  24 March 2025

24 March 2025

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR/PDMR SHAREHOLDING

On 22 March 2025, Kevin Rountree, Chief Executive Officer of Games Workshop,
entered into an irrevocable undertaking to automatically reinvest the full
amount of every dividend received by him to purchase fully paid up ordinary
shares of 5 pence each ("Ordinary Shares") in the Company under the Company's
dividend reinvestment plan, during the period beginning on the date of the
irrevocable undertaking, and ending on the earlier of:

(i)       12 months from the date of the undertaking; or

(ii)      any date on which Kevin Rountree's employment with the Company
ceases.

All future purchases of Ordinary Shares made by Kevin Rountree pursuant to
this undertaking shall be announced accordingly.

In addition, on 22 March 2025, Mark Lam, Non-Executive Chair of Games
Workshop, entered into an irrevocable undertaking to automatically reinvest
the full amount of every dividend received by him to purchase fully paid up
Ordinary Shares in the Company under the Company's dividend reinvestment plan,
during the period beginning on the date of the irrevocable undertaking, and
ending on the earlier of:

(i)     12 months from the date of the undertaking; or

(ii)     any date on which Mark Lam's appointment as a director of the
Company ceases.

All future purchases of Ordinary Shares made by Mark Lam pursuant to this
undertaking shall be announced accordingly.

 

Enquiries - Investor Relations - investorrelations@gwplc.com

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