Director/PDMR Shareholding

RNS Number : 2794H

Games Workshop Group PLC

16 August 2016

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR SHAREHOLDING

The Company was informed yesterday that on the same day Elaine O'Donnell, Non-executive director of Games Workshop, acquired 1,800 ordinary shares of 5 pence each ("Ordinary Shares") in the Company at a price of 541.46 pence per share.

The Company was also informed that on the same day Andrew Curwen, husband of Elaine O'Donnell, acquired 1,793 ordinary shares of 5 pence each ("Ordinary Shares") in the Company at a price of 543.36 pence per share.

As a result Ms O'Donnell now has an ultimate beneficial interest of 5,093 Ordinary Shares, representing approximately 0.02 per cent. of the issued ordinary share capital of the Company.

PDMR notification - Elaine O'Donnell

1	Details of the Restricted Person / person closely associated with him or her
a)	Name	Elaine O'Donnell and connected parties
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	02670969
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 1,800 Ordinary Shares Price(s) £5.4146; and Volume(s) purchased 1,793 Ordinary Shares £5.4336 per Ordinary Share
d)	Aggregated information - Aggregated volume - Price	Volume 3,593 Ordinary Shares Price £5.424 per Ordinary Share
e)	Date of the transaction	2016-08-15; GMT
f)	Place of the transaction	London Stock Exchange (XLON); Main Market