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Last checked at 
8 Aug 2024 18:02
Thursday, 8 August 2024
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 today received notices from Mike Hyde (a Non-Executive Director of the Company) and Mr Kiran Shah (the Joint-Managing Director and Group Finance Director of the Company) notifying the Company of share transactions effected by them respectively as follows
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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.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a. | Name | Mike Hyde | ||||||
2. | Reason for the notification | |||||||
a. | Position/status | Non-Executive Director | ||||||
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 | Gift of shares from Mr Hyde to charity for nil consideration | ||||||
c. | Price(s) and volume(s) |
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d. | Aggregated information · Aggregated volume · Price | Not applicable. | ||||||
e. | ||||||||
f. | Date of the transaction | 7 August 2024 | ||||||
g. | Place of the transaction | London Stock Exchange, AIM | ||||||
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 | ||||||
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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 | Sale and purchase of shares | ||||||
c. | Price(s) and volume(s) |
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d. | Aggregated information · Aggregated volume · Price |
20,000 Ordinary Shares (sold) at 276 pence per Ordinary Share 20,000 Ordinary Shares (bought) at 276.5 pence per Ordinary Share | ||||||
e. | Date of the transaction | 8 August 2024 | ||||||
f. | Place of the transaction | London Stock Exchange, AIM | ||||||
ENQUIRIES: | ||
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The Character Group plc Jon Diver, Joint Managing Director Kiran Shah, Joint Managing Director & Group Finance Director | ||
Office: +44 (0) 208 329 3377 Email: info@charactergroup.plc.uk | ||
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Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie/Dougie McLeod, Investment Banking Rupert Dearden/Rauf Munir, Corporate Broking Tel: +44 (0) 20 7886 2500 | ||
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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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