REG - Character Group PLC - Director/PDMR Shareholding

CharacterAnnouncement

17/05/2023 11:45

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RNS Number : 7521Z  Character Group PLC  17 May 2023

 

17 May 2023

 

 

The Character Group plc

Designers, developers and international distributor of toys, games and
giftware

(the "Company")

 

Directors' share dealings

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 

 

 The Character Group plc (AIM: CCT), received a notice yesterday (16 May 2023)
 from Mr Kiran Shah (the Joint-Managing Director of the Company and Group
 Finance Director) notifying the Company of share transactions effected by him
 that day.

 Mr Shah has disclosed that he has sold 14,605 ordinary shares of 5 pence each
 in the capital of the Company ("Ordinary Shares") at a price of 331p per share
 and, through his personal ISA account, has purchased 14,605 Ordinary Shares at
 a price of 331p per share. Following these transactions, Mr Shah's interest in
 Ordinary Shares remains unchanged at 1,928,766 Ordinary Shares, which
 represents approximately 9.96% of the Company's issued voting Ordinary 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.

 

 1.                            Details of the person discharging managerial responsibilities / person closely
                               associated
 a.                            Name                                       Kiran Shah
 2.                            Reason for the notification
 a.                            Position/status                            Joint Managing Director and Group Finance 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                         Ordinary shares of 5 pence

                               Financial instrument, type of instrument

                               Identification code                        GB0008976119
 b.                            Nature of the transaction                  Sale and purchase of shares
 c.                            Price(s) and volume(s)                     Price(s)  Volume
                                                                          331p      14,605
                                                                          331p      14,605
 d.                            Aggregated information

                               ·      Aggregated volume                   14,605 Ordinary Shares (sold) at 331 pence per Ordinary Share

                               ·      Price                               14,605 Ordinary Shares (bought) at 331 pence per Ordinary Share
 e.                            Date of the transaction                    16 May 2023
 f.                            Place of the transaction                   London Stock Exchange, AIM

d.

Aggregated information

·      Aggregated volume

·      Price

 

14,605 Ordinary Shares (sold) at 331 pence per Ordinary Share

14,605 Ordinary Shares (bought) at 331 pence per Ordinary Share

e.

Date of the transaction

16 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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