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

DSHBDLFFXELXBBB

(END) Dow Jones Newswires

May 17, 2023 06:32 ET (10:32 GMT)

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