REG - Character Group PLC - Director/PDMR Shareholding

CharacterAnnouncement

31/07/2023 07:00

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RNS Number : 6367H  Character Group PLC  31 July 2023

 

 

 

Monday, 31 July 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), has received a notice on 28 July 2023 from
 Mr Richard King (the Chairman of the Company) notifying the Company of share
 transactions effected by him on the same date.

 Mr King has disclosed that he has transferred for nil consideration 295,814
 ordinary shares of 5 pence each in the capital of the Company ("Ordinary
 Shares") to a family trust in which he is interested. Following this
 transaction, Mr King's interest in Ordinary Shares remains unchanged at
 295,814 Ordinary Shares, which represents approximately 1.53% 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                                       Richard King
 2.                                Reason for the notification
 a.                                Position/status                            Chairman
 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                  Transfer (gift) and acquisition of shares
 c.                                Price(s) and volume(s)                     Price(s)  Volume
                                                                              Nil       295,814
                                                                              Nil       295,814
 d.                                Aggregated information

                                   ·      Aggregated volume                   N/A

                                   ·      Price
 e.                                Date of the transaction                    28 July 2023
 f.                                Place of the transaction                   London Stock Exchange, AIM

d.

Aggregated information

·      Aggregated volume

·      Price

 

N/A

e.

Date of the transaction

28 July 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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