REG - Character Group PLC - Director/PDMR Shareholding
23/10/2023 17:00
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RNS Number : 0126R Character Group PLC 23 October 2023
23 October 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 notifications from Mr Kiran
Shah (the Joint-Managing Director of the Company and Group Finance Director)
and from Jon Diver (the Joint-Managing Director of the Company) notifying the
Company of share transactions effected by them.
1. On Friday, 20 October 2023 Mr Shah advised that he has sold 60,000
ordinary shares of 5 pence each in the capital of the Company ("Ordinary
Shares") at a price of 269.95p per share and a further 9,600 Ordinary Shares
at a price of 270p and has purchased 60,000 Ordinary Shares at a price of 270p
per share through his self-invested personal pension and 9,600 Ordinary Shares
in his personal ISA account also at a price of 270p 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.
2. Today (23 October) Mr Diver advised that he has sold 50,000
Ordinary Shares at a price of 270p per share and has purchased 50,000 Ordinary
Shares at a price of 270.06p per share through his self-invested personal
pension. Following these transactions, Mr Diver's interest in Ordinary Shares
remains unchanged at 1,284,089 Ordinary Shares, which represents approximately
6.63% 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 (a) Sales and (b) purchase of shares
c. Price(s) and volume(s) Price(s) Volume
(a) (sale) 269.95p 60,000
(a) (sale) 270p 9,600
(b) (purchase) 270p 69,600
d. Aggregated information
· Aggregated volume 69,600 Ordinary Shares (sold) at £187,890
· Price 69,600 Ordinary Shares (bought) at £187,920
e. Date of the transaction 20 October 2023
f. Place of the transaction London Stock Exchange, AIM
d.
Aggregated information
· Aggregated volume
· Price
69,600 Ordinary Shares (sold) at £187,890
69,600 Ordinary Shares (bought) at £187,920
e.
Date of the transaction
20 October 2023
f.
Place of the transaction
London Stock Exchange, AIM
1. Details of the person discharging managerial responsibilities / person closely
associated
g. Name Jon Diver
5. Reason for the notification
a. Position/status Joint Managing Director
b. Initial notification/Amendment Initial notification
6. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name The Character Group plc
b. LEI 213800HY6EB8T8VWWE73
7. 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 (a) Sales and (b) purchase of shares
c. Price(s) and volume(s) Price(s) Volume
(a) (sale) 270p 50,000
(b) (purchase) 270.06p 50,000
d. Aggregated information
· Aggregated volume 50,000 Ordinary Shares (sold) at £135,000
· Price 50,000 Ordinary Shares (bought) at £135,030
e. Date of the transaction 23 October 2023
f. Place of the transaction London Stock Exchange, AIM
d.
Aggregated information
· Aggregated volume
· Price
50,000 Ordinary Shares (sold) at £135,000
50,000 Ordinary Shares (bought) at £135,030
e.
Date of the transaction
23 October 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)
d.
Aggregated information
· Aggregated volume
· Price
50,000 Ordinary Shares (sold) at £135,000
50,000 Ordinary Shares (bought) at £135,030
e.
Date of the transaction
23 October 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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