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Last checked at 
31 Jul 2023 07:00
Monday, 31 July 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), 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.
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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. |
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 | 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
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 · Aggregated volume · Price |
N/A | ||||||
e. | Date of the transaction | 28 July 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 |
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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 |
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