Share option grants

Character

30/07/2025 16:03

RNS Number : 2523T

Character Group PLC (The)

30 July 2025

 

Wednesday, 30 July 2025

The Character Group plc

designer, developer and international distributor of branded toys, games and giftware

(the "Company")

Share option grants and notification and public disclosure

of transactions by persons discharging managerial responsibilities

 

The Character Group (AIM: CCT) announces that, on 29 July 2025, it granted options over 320,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares") held in treasury to certain of its employees, including grants made to Jerry Healy and Hamun Shah, two of the executive directors of the Company. 

Following the grant, the interests of these directors in the issued share capital of the Company are as follows:

Director's name
Position
Number of options granted
Aggregate number of options held post grant
Current total beneficial holding of Ordinary Shares
Current holding as a % of Issued Voting Capital
Jerry Healy
Group Marketing Director
60,000
126,000
64,817
0.36%
Hamun Shah
Group Finance Director
30,000
60,000
12,319
0.07%

 

Further information in relation to the dealings by these directors is provided below.

The options specify an option exercise price of 295.5p per share and are exercisable, subject to achieving the relevant performance condition and the Rules of the Company's 2017 Share Option Plan, from 29 July 2028 until 28 July 2035.

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
Identification code
Ordinary shares of 5 pence
GB0008976119
b.
Nature of the transaction
Grant of option
c.
Price(s) and volume(s)
Price(s)
Volume
295.5p
60,000
d.
Aggregated information
· Aggregated volume
· Price
Not applicable.
e.
f.
Date of the transaction
29 July 2025
g.
Place of the transaction
Outside of a trading venue

 

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
Grant of Option
c.
Price(s) and volume(s)
Price(s)
Volume
295.5
30,000
d.
Aggregated information
· Aggregated volume
· Price
Not applicable.
e.
f.
Date of the transaction
29 July 2025
g.
Place of the transaction
Outside of a trading venue
ENQUIRIES:
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
Email:info@charactergroup.plc.uk
Panmure Liberum Limited
(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


 

 

 

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