Director/PDMR Shareholding

RNS Number : 0475J

Games Workshop Group PLC

27 March 2018

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR/PDMR SHAREHOLDING

The Company was informed yesterday that on 23 March 2018 Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 446 ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the Company's dividend reinvestment plan at a price of 2,212.334 pence per share.

As a result Mr Rountree now has an ultimate beneficial interest of 28,867 Ordinary Shares, representing approximately 0.09 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	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 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 446 Ordinary Shares £22.12334 per Ordinary Share
d)	Aggregated information - Aggregated volume - Price	Volume 446 Ordinary Shares Price £22.12334 per Ordinary Share
e)	Date of the transaction	2018-03-23; GMT
f)	Place of the transaction	London Stock Exchange (XLON); Main Market

The Company was informed yesterday that on 23 March 2018 Max Bottrill, Head of Product and Supply and a person discharging managerial responsibility at Games Workshop, acquired 71 ordinary shares of 5 pence each ("Ordinary Shares") in the Company under the Company's dividend reinvestment plan at a price of 2,212.334 pence per share.

As a result Mr Bottrill and his wife now have an ultimate beneficial interest of 10,935 Ordinary Shares, representing approximately 0.03 per cent. of the issued ordinary share capital of the Company.

PDMR notification - Max Bottrill

1	Details of the Restricted Person / person closely associated with him or her
a)	Name	Max Bottrill
2	Reason for the notification
a)	Position/status	PDMR
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 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 71 Ordinary Shares £22,12334 per Ordinary Share
d)	Aggregated information - Aggregated volume - Price	Volume 71 Ordinary Shares Price £22.12334 per Ordinary Share
e)	Date of the transaction	2018-03-23; GMT
f)	Place of the transaction	London Stock Exchange (XLON); Main Market