REG - Character Group PLC - Directors’ share dealings

CharacterAnnouncement

Mon 18:00

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RNS Number : 4022R  Character Group PLC (The)  02 February 2026

 

Monday, 2 February 2026

 

 

The Character Group plc

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

 

 

Directors' share dealings

Notification and public disclosure of transactions by persons discharging
managerial responsibilities

 

 

 

Character Group (AIM: CCT) the designer, developer and international
distributor of branded toys, games and giftware, announces that Mr Hamun Shah,
Group Finance Director and a Person Discharging Managerial Responsibilities,
notified the Company on Friday, 30 January 2026 that he had purchased 3,630
ordinary shares of 5 pence each ("Ordinary Shares") at a price of £2.395 per
share. Following this transfer, Mr H Shah's interest in shares in the Company
is 15,949 Ordinary Shares, which represents approximately 0.09% 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                                                         Hamun Shah
 2.                                  Reason for the notification
 a.                                  Position/status                                              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 Financial instrument, type of instrument

                                     Identification code                                          Ordinary shares of 5 pence

                                                                                                  GB0008976119
 b.                                  Nature of the transaction                                    Purchase of shares
 c.                                  Price(s) and volume(s)                                       Price (pence)  Volume
                                                                                                  239.5          3,630
 d.                                  Aggregated information

                                     ·                   Aggregated volume                        Not applicable.

                                     ·                   Price
 e.                                  Date of the transaction                                      30 January 2026
 f.                                  Place of the transaction                                     London Stock Exchange, AIM

d.

Aggregated information

·                   Aggregated volume

·                   Price

 

Not applicable.

e.

Date of the transaction

30 January 2026

f.

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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