Director/PDMR Shareholding

Character

18/06/2025 07:00

RNS Number : 2713N

Character Group PLC (The)

18 June 2025

 

Wednesday, 18 June 2025

 

The Character Group plc

("Character", the "Company" or the "Group")

 

Directors' share dealings

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 

 

Character Group (AIM: CCT) the designer, developer and international distributor of branded toys, games and giftware, announces that Mr Jerry Healy, the Group Marketing Director and a Person Discharging Managerial Responsibilities (PDMR), yesterday notified the Company that, on 16 June 2025 he transferred 12,000 Ordinary Shares to his wife, Mrs Kathleen Ann Healy, for nil consideration. Following this transfer, Mr Healy's interest in shares in the Company, including the interests of Persons Closely Associated ("PCAs") with him, has remained unchanged at 64,817 Ordinary Shares, which represents approximately 0.36 % of the Company's issued voting share capital.

 

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 (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Jerry 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
Gift of shares to spouse for nil consideration
c.
Price(s) and volume(s)
Price(s)
Volume
Nil (gifted)
12,000
d.
Aggregated information
· Aggregated volume
· Price
Not applicable.
e.
f.
Date of the transaction
16 June 2025
g.
Place of the transaction
London Stock Exchange, AIM

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Kathleen Ann Healy
2.
Reason for the notification
a.
Position/status
Closely associated person of Jerry Healy
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
Receipt of shares from spouse for nil consideration
c.
Price(s) and volume(s)
Price(s)
Volume
Nil (gifted)
12,000
d.
Aggregated information
· Aggregated volume
· Price
Not applicable.
e.
f.
Date of the transaction
16 June 2025
g.
Place of the transaction
London Stock Exchange, AIM

 

 

Enquiries to:
The Character Group plc
Jon Diver, Joint Managing Director
Kiran Shah, Joint Managing Director
Hamun Shah, Group Finance Director
Office: +44 (0) 208 329 3377
Panmure Liberum(Nominated Adviser and Joint Broker)
Atholl Tweedie, Investment Banking
Rupert Dearden, Corporate Broking
Tel: +44 (0) 20 7886 2500
Allenby Capital Limited(Joint Broker)
Nick Athanas, Corporate Finance
Amrit Nahal / Tony Quirke, Sales & Corporate Broking
Tel: +44 (0) 20 3328 5656
TooleyStreet Communications Limited(Investor and media relations)
Fiona Tooley
Tel: +44 (0) 7785 703523
Email:fiona@tooleystreet.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
DSHBDLLFEQLBBBD