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RNS Number : 3335Z Character Group PLC 15 May 2023
Monday, 15 May 2023
The Character Group plc
("Character Group" or the "Company")
designers, developer and international distributor of branded toys, games and
giftware
Director/ PDMR shareholding
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Mrs. Carmel Warren
2. Reason for the notification
a. Position/status Non-executive 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 Ordinary shares of 5 pence
Identification code GB0008976119
b. Nature of the transaction Purchase of shares
c. Price(s) and volume(s) Name Price(s) Volume
Mrs. Carmel Warren 344 pence 1,453
Mrs. Carmel Warren 347 pence 2,881
Mrs. Carmel Warren 344.8 pence 1,450
d. Aggregated information
· Aggregated volume 5,784 shares
· Price 345.69p
e. Date of the transaction 12 May 2023
f. Place of the transaction London Stock Exchange, AIM
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 (mailto:info@charactergroup.plc.uk)
Panmure Gordon
(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, 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 (mailto:fiona@tooleystreet.com)
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