TIDMCCT

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               GB0008976119 
                  Identification code 
                -------------------------------  ------------------------------------------------ 
            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 GBP187,890 
                                                    69,600 Ordinary Shares (bought) at GBP187,920 
 
                        *    Price 
                -------------------------------  ------------------------------------------------ 
            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               GB0008976119 
                   Identification code 
                 -------------------------------  --------------------------------------- 
             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 
                                                   GBP135,000 
                                                   50,000 Ordinary Shares (bought) at 
                         *    Price                GBP135,030 
                 -------------------------------  --------------------------------------- 
             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 
 
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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