REG - Character Group PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">CCT.L</Origin>

CharacterAnnouncement

05/01/2018 17:50

RNS Number : 1578B
Character Group PLC
05 January 2018
Friday, 5 January 2018
The Character Group plc
("Group" or the "Company")
Directors' share dealings
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
Michael Hyde (Managing Director of the Group's Far East Operations) being a Director of the Company and Person Discharging Managerial Responsibilities (PDMRs), has notified the Company that, on 5 January 2018he exercised 100,000 unapproved share options, at an exercise price of 213p per share. Accordingly, the Company then allotted to Mr Hyde 100,000 Ordinary Shares of 5p each representing 0.48% of the Company's issued voting share capital. 
1. 
Details of the person discharging managerial responsibilities / person closelyassociated
a. 
Name
Michael Hyde
2. 
Reason for the notification
a. 
Position/status
Managing Director of 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 ofinstrument;(ii) each type of transaction; (iii) each date; and (iv) each placewhere transactionshave been conducted
a. 
Description of the
Financialinstrument, typeof instrument
Identification code
Ordinary shares of 5 pence
GB0008976119
b. 
Nature of the transaction
Exercise of share options
c. 
Price(s) and volume(s)
Name
Price(s)
Volume
Michael Hyde
213p
100,000 






d. 
Aggregated information
 Aggregated volume
 Price
N/A
e. 
Date of thetransaction
5 January 2018
f. 
Place of the transaction
XOFF
Enquiries:
The Character Group plc
Kiran Shah, Group Finance Director & Company Secretary
Tel: +44 (0)208 329 3377
 
Panmure Gordon
Nominated Adviser and Joint Broker
Andrew Godber
Tom Salvesen
Tel: +44 (0)20 7886 2500
Allenby Capital Limited
Joint Broker
Nick Athanas
Katrina Perez
Tel: +44 (0)20 3328 5656
Tooley Street Communications
IR & Media Relations
Fiona Tooley
Tel: +44 (0)7785 703 523

This information is provided by RNS
The company news service from the London Stock Exchange
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