REG - Character Group PLC - Directors’ share dealings
08/08/2024 18:15
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RNS Number : 8069Z Character Group PLC (The) 08 August 2024
Thursday, 8 August 2024
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 today received notices from Mike Hyde
(a Non-Executive Director of the Company) and Mr Kiran Shah (the
Joint-Managing Director and Group Finance Director of the Company) notifying
the Company of share transactions effected by them respectively as follows
· Mr Hyde has disclosed that he gifted and transferred 36,528 ordinary
shares of 5 pence each in the capital of the Company ("Ordinary Shares") to
charity for nil consideration on 7 August 2024. Following this transaction, Mr
Hyde's interest in shares in the Company is 200,000 Ordinary Shares, which
represents approximately 1.07% of the Company's issued voting Ordinary Share
capital.
· Mr Shah has disclosed that he has today sold 20,000 Ordinary Shares
at a price of 276p per share and, through his personal pension plan, has
purchased 20,000 Ordinary Shares at a price of 276.15p per share. Following
these transactions, Mr Shah's interest in Ordinary Shares remains unchanged at
1,928,766 Ordinary Shares, which represents approximately 10.33% 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 Mike Hyde
2. Reason for the notification
a. Position/status Non-Executive 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
Identification code GB0008976119
b. Nature of the transaction Gift of shares from Mr Hyde to charity for nil consideration
c. Price(s) and volume(s) Name Price(s) Volume
Mike Hyde Nil (gifted) 36,528
d. Aggregated information Not applicable.
· Aggregated volume
· Price
e.
f. Date of the transaction 7 August 2024
g. Place of the transaction London Stock Exchange, AIM
d.
Aggregated information
· Aggregated volume
· Price
Not applicable.
e.
f.
Date of the transaction
7 August 2024
g.
Place of the transaction
London Stock Exchange, AIM
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
Identification code GB0008976119
b. Nature of the transaction Sale and purchase of shares
c. Price(s) and volume(s) Price(s) Volume
276p 20,000
276.15p 20,000
d. Aggregated information
· Aggregated volume 20,000 Ordinary Shares (sold) at 276 pence per Ordinary Share
· Price 20,000 Ordinary Shares (bought) at 276.5 pence per Ordinary Share
e. Date of the transaction 8 August 2024
f. Place of the transaction London Stock Exchange, AIM
d.
Aggregated information
· Aggregated volume
· Price
20,000 Ordinary Shares (sold) at 276 pence per Ordinary Share
20,000 Ordinary Shares (bought) at 276.5 pence per Ordinary Share
e.
Date of the transaction
8 August 2024
f.
Place of the transaction
London Stock Exchange, AIM
ENQUIRIES:
The Character Group plc
Jon Diver, Joint Managing Director
Kiran Shah, Joint Managing Director & Group Finance Director
Office: +44 (0) 208 329 3377
Email: info@charactergroup.plc.uk (mailto:info@charactergroup.plc.uk)
Panmure Gordon
(Nominated Adviser and Joint Broker)
Atholl Tweedie/Dougie McLeod, Investment Banking
Rupert Dearden/Rauf Munir, 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 (mailto:fiona@tooleystreet.com)
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