REG - Character Group PLC - Director/PDMR Shareholding
Monday, 5 October 2020
The Character Group plc
(the "Company")
Designers, developers and international distributor of toys, games and giftware
Director/PDMR shareholding
Character Group (AIM: CCT) the designer, developer and international distributor of branded toys, games and giftware, announces the following director/PDMR share transactions in respect of options over ordinary shares of 5p each in the Company ("Ordinary Shares") under the Company's 2017 Share Option Plan.
Michael Hyde (Managing Director Far East Operations) and Jeremiah Healy (Group Marketing Director) have today given notice to the Company that they have each surrendered options over Ordinary Shares under the Company's 2017 Share Option Plan, in return for which the Company has re-granted options to each of Michael Hyde and Jeremiah Healy, as follows:
Name of PDMR
Share options surrendered
Share options granted
Michael Hyde (Managing Director Far East operations)
Date of grant: 5 June 2018
No. of shares: 100,000 Ordinary Shares held in treasury
Exercise price: 520p
Conditional vesting date: 5 June 2021
Date of grant: 2 October 2020
No. of shares: 92,000 Ordinary Shares held in treasury
Exercise price: 325.5p
Conditional vesting date: 2 October 2023
Jeremiah Healy (Group Marketing Director)
Date of grant: 5 June 2018
No. of shares: 72,000 Ordinary Shares held in treasury
Exercise price: 520p
Conditional vesting date: 5 June 2021
Date of grant: 2 October 2020
No. of shares: 66,000 Ordinary Shares held in treasury
Exercise price: 325.5p
Conditional vesting date: 2 October 2023
The information set out below is provided in accordance with the requirements of Article 19(3) of the Market Abuse Regulation (EU) No 596/2014.
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Michael Hyde
2.
Reason for the notification
a.
Position/status
Managing Director, Far East Operations
b.
Initial notification/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
The Character Group plc
b.
LEI
213800HY6EB8T8VWWE73
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 5 pence
GB0008976119
b.
Nature of the transaction
(i) Surrender of share options; and
(ii) Grant of share options
c.
Price(s) and volume(s)
(i) Surrender of 100,000 share options at an exercise price of 520 pence per share; and
(ii) Grant of 92,000 share options at an exercise price of 325.5 pence per share
d.
Aggregated information
· Aggregated volume
· Price
Not applicable
e.
Date of the transaction
2 October 2020
f.
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Jeremiah Healy
2.
Reason for the notification
a.
Position/status
Group Marketing Director
b.
Initial notification/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
The Character Group plc
b.
LEI
213800HY6EB8T8VWWE73
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 5 pence
GB0008976119
b.
Nature of the transaction
(i) Surrender of share options; and
(ii) Grant of share options
c.
Price(s) and volume(s)
(i) Surrender of 72,000 share options at an exercise price of 520 pence per share; and
(ii) Grant of 66,000 share options at an exercise price of 325.5 pence per share
d.
Aggregated information
· Aggregated volume
· Price
Not applicable
e.
Date of the transaction
2 October 2020
f.
Place of the transaction
Outside a trading venue
ENQUIRIES
The Character Group plc
Jon Diver, Joint Managing Director
Kiran Shah, Joint Managing Director
Office: +44 (0) 208 329 3377
Mobile: +44 (0) 7831 802219 (JD)
Mobile: +44 (0) 7956 278522 (KS)
Email: info@charactergroup.plc.uk
Panmure Gordon (Nominated Adviser and Joint Broker)
Atholl Tweedie, Investment Banking
Charles Leigh-Pemberton, Corporate Broking
Tel: +44 (0) 20 7886 2500
Allenby Capital Limited (Joint Broker)
Nick Athanas
Tel: +44 (0) 20 3328 5656
TooleyStreet Communications Limited (investor and media relations)
Fiona Tooley
Tel: +44 (0) 7785 703523
Email: fiona@tooleystreet.com
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