THE CHARACTER GROUP PLC — Director's Dealing 2017

Mar 14, 2017

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RNS Number : 4014Z

Character Group PLC

14 March 2017

14 March 2017

The Character Group plc

("Character Group" or the "Company")

Directors' share dealings

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

Character Group (AiM: CCT) the designer, developer and international distributor of branded toys, games and giftware, announces that Mr Mark Dowding and Mr Clive Crouch, being Directors of the Company and Persons Discharging Managerial Responsibilities (PDMRs), have notified the Company of share purchase transactions effected in the market yesterday (13 March 2017) by them respectively as follows:

·     Mark Dowding, Group Finance Director, purchased 6,605 ordinary shares of 5p each in Character Group ("Ordinary Shares")  at an average price of 515p per share.  Following this purchase, Mr Dowding's shareholding in the Company has increased to 100,000 Ordinary Shares, which represents approximately 0.47% of the Company's issued voting share capital.

·     Clive Crouch, Non-executive Director, purchased 9,803 Ordinary Shares at a price of 515p per share. Following this purchase, Mr Crouch's shareholding in the Company has increased to 15,358 Ordinary Shares, which represents approximately 0.07% of the Company's issued voting share capital.

1.            

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Mark Dowding and Clive Crouch

2.             

Reason for the notification

a.             

Position/status

Group finance director/Non-executive director

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

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

Purchase of shares

c.             

Price(s) and volume(s)

Name	Price(s)	Volume
Mark Dowding	514.2824p	2,705
Mark Dowding	515p	3,900
Clive Crouch	515p	9,803

d.             

Aggregated information

·      Aggregated volume

·      Price

e.             

Date of the transaction

13 March 2017

f.             

Place of the transaction

London Stock Exchange, AIM

Enquiries:

The Character Group plc 

Mark Dowding, Group Finance Director & Company Secretary

Tel: +44 (0)208 329 3377

Panmure Gordon, Nominated Adviser and Joint Broker

Andrew Godber

Tom Salvesen

Tel: +44 (0)20 7886 2500

Allenby Capital Limited, Joint Broker

Nick Athanas

Katrina Perez

Tel: +44 (0)20 3328 5656

Tooley Street Communications, IR & Media Relations

Fiona Tooley

Tel: +44 (0)7785 703 523

This information is provided by RNS

The company news service from the London Stock Exchange

END

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