TIDMCCT

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               GB0008976119 
                  Identification code 
                -------------------------------  ------------------------------------------ 
            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 
                -------------------------------  ------------------------------------------ 
 
 
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 
 
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

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END

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