Character Group PLC Director/PDMR Shareholding (7521Z)
May 17 2023 - 6:32AM
UK Regulatory
TIDMCCT
RNS Number : 7521Z
Character Group PLC
17 May 2023
17 May 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), received a notice yesterday (16 May
2023) from Mr Kiran Shah (the Joint-Managing Director of the Company
and Group Finance Director) notifying the Company of share transactions
effected by him that day.
Mr Shah has disclosed that he has sold 14,605 ordinary shares of 5 pence
each in the capital of the Company ("Ordinary Shares") at a price of
331p per share and, through his personal ISA account, has purchased 14,605
Ordinary Shares at a price of 331p 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.
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 Sale and purchase of shares
------------------------------- -----------------------------------------------
c. Price(s) and volume(s) Price(s) Volume
331p 14,605
-------
331p 14,605
-------
------------------------------- -----------------------------------------------
d. Aggregated information
* Aggregated volume 14,605 Ordinary Shares (sold) at 331 pence
per Ordinary Share
14,605 Ordinary Shares (bought) at 331 pence
* Price per Ordinary Share
------------------------------- -----------------------------------------------
e. Date of the transaction 16 May 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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