Director shareholding

89 items

  • Grant of award under the Games Workshop Group PLC 2025 Share Awards Plan

    Games Workshop, the maker of Warhammer, announces that a restricted share award structured as an option with an option price of 5 pence per share (being the nominal value of an ordinary share in the capital of the company (‘Ordinary Share(s)’)) in respect of 14,178 Ordinary Shares was granted to Kevin Rountree, Chief Executive Officer of Games Workshop, on 23 May 2025, under and subject to the rules of the Games Workshop Group PLC 2025 Share Awards Plan (‘Plan’).

    The number of shares under the award was set by reference to the Company’s closing middle-market quotation of such shares (derived from the London Stock Exchange Daily Official List) on the 15 May 2025 (being the date on which the Plan was approved by the Company’s shareholders) of 15,340 pence.

    The normal vesting date for this award is 31 December 2027.

    Enquiries:

    Ross Matthews, Company Secretary

    Investorrelations@gwplc.com

    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

    213800RP9QJQYGWHNT41

    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

    Identification code

    Ordinary shares of 5p each in the capital of Games Workshop Group PLC

    ISIN GB0003718474

    b)

    Nature of the transaction

    Grant of share options under the Games Workshop Group PLC 2025 Share Awards Plan

    c)

    Price(s) and volume(s)

    Price(s) £0.05 per Ordinary Share

    Volume(s) 14,178

    d)

    Aggregated information

    Aggregated volume

    Price

    Not applicable

    e)

    Date of the transaction

    23 May 2025

    f)

    Place of the transaction

    Outside a trading venue

  • Director Shareholdings

    Games Workshop has released a director share dealing notification. This can be downloaded as a pdf.

  • Director 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.

  • Director Shareholding

    Games Workshop has released a director share dealing notification. This can be downloaded as a pdf.

  • Director Shareholding

    Games Workshop has released a director share dealing notification. This can be downloaded as a pdf.

  • Director Shareholding

    Games Workshop has released a director share dealing notification. This can be downloaded as a pdf.

  • Director Shareholding

    Games Workshop has released a director share dealing notification. This can be downloaded as a pdf.

  • Director Shareholding

    Games Workshop has released a director share dealing notification. This can be downloaded as a pdf.

  • Director Shareholding

    Games Workshop has released a director share dealing notification. This can be downloaded as a pdf.

  • Director shareholding

    Games Workshop has released a director share dealing notification. This can be downloaded as a pdf.

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