Games Workshop Group PLC Director/PDMR Shareholding (6388C)
11 February 2020 - 9:59PM
UK Regulatory
TIDMGAW
RNS Number : 6388C
Games Workshop Group PLC
11 February 2020
11 February 2020
Games Workshop Group PLC
("Games Workshop" or the "Company")
DIRECTOR SHAREHOLDING
The Company was informed that on 10 February 2020 Kevin
Rountree, Chief Executive Officer of Games Workshop, sold 10,000
ordinary shares of 5 pence each ("Ordinary Shares") in the Company
at a price of GBP71.975 per share.
As a result Mr Rountree now has an ultimate beneficial interest
of 5,793 Ordinary Shares, representing approximately 0.02 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 Ordinary shares of 5p each in the capital of Games
instrument Workshop Group PLC
Identification code
ISIN GB0003718474
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s)
Volume(s) sold 10,000 Ordinary Shares
GBP71.975 per Ordinary Share
d) Aggregated information Volume 10,000 Ordinary Shares
- Aggregated volume Price GBP71.975 per Ordinary Share
- Price
e) Date of the transaction 2020-02-10; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market
The Company was also informed that on 10 February 2020 Rachel
Tongue, Group Finance Director of Games Workshop, and her husband
sold 4,700 ordinary shares of 5 pence each ("Ordinary Shares") in
the Company at prices of GBP71.70 per share (1400 shares) and
GBP71.878 (3300 shares).
As a result Mrs Tongue now has an ultimate beneficial interest
of 5,314 Ordinary Shares, representing approximately 0.02 per cent.
of the issued ordinary share capital of the Company.
Director 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 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 Sale of Ordinary Shares
c) Price(s) and volume(s)
Volume(s) sold 1,400 Ordinary Shares
GBP71.70 per Ordinary Share
Volume(s) sold 3,300 Ordinary Shares
GBP71.878 per Ordinary Share
d) Aggregated information Volume 4,700 Ordinary Shares
- Aggregated volume Average price GBP71.825 per Ordinary Share
- Price
e) Date of the transaction 2020-02-10; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market
The Company was also informed that on 10 February 2020 Nick
Donaldson, Chairman of Games Workshop, and his wife sold 3,300
ordinary shares of 5 pence each ("Ordinary Shares") in the Company
at a price of GBP71.778 per share. Mr Donaldson also transferred
1,000 shares to his wife at a price of GBP1.73 per share on the
same date.
As a result Mr Donaldson and his wife now have an ultimate
beneficial interest of 16,700 Ordinary Shares, representing
approximately 0.05 per cent. of the issued ordinary share capital
of the Company.
Director notification - Nicholas Donaldson
1 Details of the Restricted Person / person closely associated with him or her
a) Name Nicholas Donaldson
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 Sale of Ordinary Shares
c) Price(s) and volume(s)
Volume(s) sold 3,300 Ordinary Shares
GBP71.778 per Ordinary Share
d) Aggregated information Volume 3,300 Ordinary Shares
- Aggregated volume Price GBP71.778 per Ordinary Share
- Price
e) Date of the transaction 2020-02-10; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market
Director notification - Nicholas Donaldson
1 Details of the Restricted Person / person closely associated with him or her
a) Name Nicholas Donaldson
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 Transfer of Ordinary Shares to spouse
c) Price(s) and volume(s)
Volume(s) transferred 1,000 Ordinary Shares
GBP1.73 per Ordinary Share
d) Aggregated information Volume 1,000 Ordinary Shares
- Aggregated volume Price GBP1.73 per Ordinary Share
- Price
e) Date of the transaction 2020-02-10; GMT
f) Place of the transaction London Stock Exchange (XLON); Main Market
Enquiries - Ross Matthews 0115 900 4113
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END
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