TIDMGAW

RNS Number : 1267S

Games Workshop Group PLC

28 September 2017

28 September 2017

Games Workshop Group PLC

("Games Workshop" or the "Company")

DIRECTOR/PDMR SHAREHOLDING

The Company was informed on 27 September 2017 that Kevin Rountree, Chief Executive of Games Workshop, was granted an option to acquire 1,376 ordinary shares of 5 pence each ("Ordinary Shares") in the Company. This option was granted under the Company's sharesave scheme at an option price of 1,307.74 pence per share and can be exercised from 1 November 2020 to 30 April 2021.

The Company was also informed on 27 September 2017 that Rachel Tongue, Group Finance Director of Games Workshop, was granted an option to acquire 1,376 Ordinary Shares. This option was granted under the Company's sharesave scheme at an option price of 1,307.74 pence per share and can be exercised from 1 November 2020 to 30 April 2021.

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         Ordinary shares of 5p each in the capital of Games 
      instrument                                               Workshop Group PLC 
      Identification code 
                                                               ISIN GB0003718474 
b)    Nature of the transaction                                Grant of share options 
c)    Price(s) and volume(s) 
                                                                 Volume(s) granted 1,376 Ordinary Shares 
                                                                 GBP13.0774 per Ordinary Share 
d)    Aggregated information                                   Volume 1,376 Ordinary Shares 
       - Aggregated volume                                      Price GBP13.0774 per Ordinary Share 
       - Price 
e)    Date of the transaction                                  2017-09-27; GMT 
f)    Place of the transaction                                 London Stock Exchange (XLON);

PDMR 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                                          Group Finance 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                                Grant of share options 
c)    Price(s) and volume(s) 
                                                                 Volume(s) granted 1,376 Ordinary Shares 
                                                                 GBP13.0774 per Ordinary Share 
d)    Aggregated information                                   Volume 1,376 Ordinary Shares 
       - Aggregated volume                                      Price GBP13.0774 per Ordinary Share 
       - Price 
e)    Date of the transaction                                  2017-09-27; GMT 
f)    Place of the transaction                                 London Stock Exchange (XLON);

Enquiries - Rachel Tongue 0115 900 4003

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 28, 2017 08:36 ET (12:36 GMT)

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