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Last checked at 
31 Jul 2023 07:00
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Monday, 31 July 2023
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The Character Group plc
Designers, developers and international distributor of toys, games and giftware
(the "Company")
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Directors' share dealings
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
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The Character Group plc (AIM: CCT), has received a notice on 28 July 2023 from Mr Richard King (the Chairman of the Company) notifying the Company of share transactions effected by him on the same date.Β Β |
Mr King has disclosed that he has transferred for nil consideration 295,814 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") to a family trust in which he is interested. Following this transaction, Mr King's interest in Ordinary Shares remains unchanged at 295,814 Ordinary Shares, which represents approximately 1.53% of the Company's issued voting Ordinary Share capital. |
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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.
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1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a. | Name | Richard King | ||||||
2. | Reason for the notification | |||||||
a. | Position/status | Chairman | ||||||
b. | Initial notification/Amendment | Initial notification | ||||||
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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 Financial instrument, type of instrument Identification code | Ordinary shares of 5 pence Β GB0008976119 | ||||||
b. | Nature of the transaction | Transfer (gift) and acquisition of shares | ||||||
c. | Price(s) and volume(s) |
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d. | Aggregated information Β· Aggregated volume Β· Price | Β N/A | ||||||
e. | Date of the transaction | 28 July 2023 | ||||||
f. | Place of the transaction | London Stock Exchange, AIM | ||||||
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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 |
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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 |
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TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel: +44 (0) 7785 703523 Email: fiona@tooleystreet.com Β Β |
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