27 Jan 2020 17:57
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27 January 2020
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The Character Group plc
Designers, developers and international distributor of toys, games and giftware
("Character Group" or the "Company")
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Director's share dealings
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Notification and public disclosure of transactions by a person discharging
managerial responsibilities and persons closely associated with him
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Character Group announces that it has today received notice from Mr Richard King, the non-executive Chairman of the Company, that, on 27 January 2020:
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- Mr. King purchased 176,120 ordinary shares of 5p each in the Company ("Ordinary Shares") at a price of 313.007p per share; and
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- the TOPS Pension Scheme, a pension scheme in which Mr. King is interested and which is in relation to him a Person Closely Associated ("PCA"), sold 176,120 Ordinary Shares at a price of 312.99p per share,
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both of which transactions were effected through the market.
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Following these transactions, Mr King's interest in Ordinary Shares, including the interests of PCA's with him, remains 336,286 Ordinary Shares, which represents approximately 1.57% of the Company's issued voting 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 | Non-executive Chairman | ||||
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 Financial instrument, type of instrument Identification code | Ordinary shares of 5 pence Β GB0008976119 | ||||
b. | Nature of the transaction | Purchase of shares | ||||
c. | Price(s) and volume(s) |
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d. | Aggregated information Β·; Aggregated volume Β·; Price | Not applicable. | ||||
e. | Date of the transaction | 27 January 2020 | ||||
f. | Place of the transaction | London Stock Exchange, AIM | ||||
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1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | The TOPS Pension Scheme | ||||
2. | Reason for the notification | |||||
a. | Position/status | Person closely associated with Richard King | ||||
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 Financial instrument, type of instrument Identification code | Ordinary shares of 5 pence Β GB0008976119 | ||||
b. | Nature of the transaction | Sale of shares | ||||
c. | Price(s) and volume(s) |
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d. | Aggregated information Β·; Aggregated volume Β·; Price | Not applicable. | ||||
e. | Date of the transaction | 27 January 2020 | ||||
f. | Place of the transaction | London Stock Exchange, AIM | ||||
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ENQUIRIES: | ||
The Character Group plc Kiran Shah, Company Secretary | ||
Office: +44 (0) 208 329 3377 Email: info@charactergroup.plc.uk | ||
Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Charles Leigh-Pemberton, Corporate Broking Tel: +44 (0) 20 7886 2500 | ||
Allenby Capital Limited (Joint Broker) Nick Athanas 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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