Games Workshop Group PlcLSE: GAW

Director Shareholding

· MarketScreener

4 August 2025

Games Workshop Group PLC ("Games Workshop" or the "Company") DIRECTOR SHAREHOLDING

On 1 August 2025, Kevin Rountree, Chief Executive Officer of Games Workshop, acquired 2,345 ordinary shares of 5 pence each ("Ordinary Shares") in the Company in line with the requirements of the Annual Bonus Award at a price of £162.50 per share.

As a result, Mr Rountree now has an ultimate beneficial interest of 21,965 Ordinary Shares, representing approximately 0.07 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

  1. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

    1. Name Games Workshop Group PLC

    2. LEI 213800RP9QJQYGWHNT41

  2. 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

    Description of the financial instrument, type

    1. of instrument Identification code

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

      ISIN GB0003718474

    2. Nature of the transaction Purchase of Ordinary Shares as required by the Annual Bonus

      Award

    3. Price(s) and volume(s) Volume(s) purchased 2,345 Ordinary Shares Price £162.50 per Ordinary Share

      Aggregated information

    4. - Aggregated volume

      - Price

      Volume 2,345 Ordinary Shares Price £162.50 per Ordinary Share

    5. Date of the transaction 2025-08-01; GMT

    6. Place of the transaction London Stock Exchange (XLON); Main Market

The Company was also informed that on 1 August 2025, Liz Harrison, Group Finance Director of Games Workshop, acquired 475 ordinary shares of 5 pence each ("Ordinary Shares") in the Company in line with the requirements of the Annual Bonus Award at a price of £163.03 per share.

As a result, Mrs Harrison now has an ultimate beneficial interest of 1,876 Ordinary Shares, representing approximately 0.01 per cent. of the issued ordinary share capital of the Company.

Director notification - Liz Harrison 1 Details of the Restricted Person / person closely associated with him or her

a)

Name

Liz Harrison

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification / Amendment

Initial notification

  1. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

    1. Name Games Workshop Group PLC

    2. LEI 231800RP9QJQYGWHNT41

  2. 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

    Description of the financial instrument, type

    1. of instrument Identification code

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

      ISIN GB0003718474

    2. Nature of the transaction Purchase of Ordinary Shares as required by the Annual Bonus

      Award

    3. Price(s) and volume(s) Volume(s) purchased 475 Ordinary Shares Price £163.03 per Ordinary Share

      Aggregated information

    4. - Aggregated volume

      - Price

      Volume 475 Ordinary Shares Price £163.03 per Ordinary Share

    5. Date of the transaction 2025-08-01; GMT

    6. Place of the transaction London Stock Exchange (XLON); Main Market