REG - Character Group PLC - Transfer of treasury shares-TVR-nominated adviser

CharacterAnnouncement

08/08/2024 15:00

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RNS Number : 7843Z  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 "or "Character Group")

 

Transfer of treasury shares

Total Voting Rights

and

Change of name of nominated adviser

 

Transfer of shares from treasury

The Company announces that a total of 8,000 ordinary shares of 5 pence each in
the capital of the Company ("Ordinary Shares"), each held by the Company as
treasury shares, were transferred from treasury following the exercise of
employee share options on 26 June 2024.

 

Total voting rights (TVR)

Following these transfers, the Company's issued share capital consists of
20,757,457 Ordinary Shares of which 2,092,159 are held in treasury. Therefore,
the total number of Ordinary Shares carrying voting rights in Character Group
is 18,665,298. This figure of 18,665,298 may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest, or a change to their interest, in the
Company under the Disclosure Guidance and Transparency Rules.

 

Change of name of nominated adviser and joint broker

The Company also announces that its Nominated Adviser and Joint Broker has
changed its name to Panmure Liberum Limited following completion of its own
corporate merger.

 

 

 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 Liberum

 (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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