Character Regulatory News (CCT)

12 May 2006 09:42

Character Group PLC12 May 2006 Character Group PLC12 May 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company The Character Group plc 2. Name of director Richard King 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest The shareholder named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Richard King 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) The shareholder named in 2 above 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 5p each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 11 May 2006 18. Period during which or date on which exercisable 11 May 2009 - 10 May 2016 19. Total amount paid (if any) for grant of the option nil 20. Description of shares or debentures involved: class, number 250,000 ordinary shares of 5p each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 63p 22. Total number of shares or debentures over which options held following this notification 250,000 ordinary shares of 5p each 23. Any additional information N/A 24. Name of contact and telephone number for queries K. Shah - Company Secretary 020 8949 5898 25. Name and signature of authorised company official responsible for making this notification .......................................... Date of Notification 12 May 2006 This information is provided by RNS The company news service from the London Stock Exchange