REG - Character Group PLC - Transaction in Own Shares & Total Voting Rights

CharacterAnnouncement

25/04/2025 07:00

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RNS Number : 1392G  Character Group PLC (The)  25 April 2025

 

Friday, 25 April 2025

 

The Character Group plc

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

 

Transaction in Own Shares

 

Character announces that, in accordance with the terms of its share buyback
programme announced on 29 October 2024 (the "Programme"), the Company
purchased a number of its issued ordinary shares of £0.05 each ("Ordinary
Shares") from Panmure Liberum Limited ("Panmure Liberum") in accordance with
the following particulars:

 Date of purchase:                                         24 April 2025
 Aggregate number of Ordinary Shares purchased:            2,500
 Lowest price paid per share (GB pence):                   250
 Highest price paid per share (GB pence):                  250
 Volume weighted average price paid per share (GB pence):  250

 

The repurchased shares have been cancelled. Following the purchase of these
shares, the Company holds 1,983,059 shares in treasury and has 18,324,991
shares in issue (excluding treasury shares). Therefore, the total voting
rights in the Company will be 18,324,991. The figure of 18,324,991 may be used
by shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.

In accordance with Article 5(1)(b) of the UK version of Regulation (EU) No.
596/2014, which is part of UK law by virtue of the European Union (Withdrawal)
Act 2018, the table below contains detailed information of the individual
trades made by Panmure Liberum as part of the Programme.

Aggregate information:

 Venue  Volume-weighted average price (pence per share)  Aggregate volume
 AIMX   250                                              2,500

 

Individual transactions:

 Number of shares purchased  Transaction price   Time of transaction  Venue

(pence per share)
 2,500                       250                 14:06:49             AIMX

 

 

 

 

 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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