REG - Character Group PLC - Director/PDMR Shareholding

CharacterAnnouncement

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RNS Number : 2713N  Character Group PLC (The)  18 June 2025

Wednesday, 18 June 2025

 

The Character Group plc

("Character", the "Company" or the "Group")

 

Directors' share dealings

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 

 

Character Group (AIM: CCT) the designer, developer and international
distributor of branded toys, games and giftware, announces that Mr Jerry
Healy, the Group Marketing Director and a Person Discharging Managerial
Responsibilities (PDMR), yesterday notified the Company that, on 16 June 2025
he transferred 12,000 Ordinary Shares to his wife, Mrs Kathleen Ann Healy, for
nil consideration. Following this transfer, Mr Healy's interest in shares in
the Company, including the interests of Persons Closely Associated ("PCAs")
with him, has remained unchanged at 64,817 Ordinary Shares, which represents
approximately 0.36 % of the Company's issued voting 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 (as it forms
part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a.  Name                                                         Jerry Healy
 2.  Reason for the notification
 a.  Position/status                                              Group Marketing 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                                    Gift of shares to spouse for nil consideration
 c.  Price(s) and volume(s)                                       Price(s)      Volume
                                                                  Nil (gifted)  12,000
 d.  Aggregated information                                       Not applicable.

     ·      Aggregated volume

     ·      Price
 e.
 f.  Date of the transaction                                      16 June 2025
 g.  Place of the transaction                                     London Stock Exchange, AIM

d.

Aggregated information

·      Aggregated volume

·      Price

Not applicable.

e.

f.

Date of the transaction

16 June 2025

g.

Place of the transaction

London Stock Exchange, AIM

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a.  Name                                                         Kathleen Ann Healy
 2.  Reason for the notification
 a.  Position/status                                              Closely associated person of Jerry Healy
 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                                    Receipt of shares from spouse for nil consideration
 c.  Price(s) and volume(s)                                       Price(s)      Volume
                                                                  Nil (gifted)  12,000
 d.  Aggregated information                                       Not applicable.

     ·      Aggregated volume

     ·      Price
 e.
 f.  Date of the transaction                                      16 June 2025
 g.  Place of the transaction                                     London Stock Exchange, AIM

d.

Aggregated information

·      Aggregated volume

·      Price

Not applicable.

e.

f.

Date of the transaction

16 June 2025

g.

Place of the transaction

London Stock Exchange, AIM

 

 

 Enquiries to:

 The Character Group plc

 Jon Diver, Joint Managing Director

 Kiran Shah, Joint Managing Director

 Hamun Shah, Group Finance Director

 Office:  +44 (0) 208 329 3377

 Panmure Liberum (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 / Tony Quirke, 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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