THE CHARACTER GROUP PLC

Director's Dealing • Sep 13, 2018

National Storage Mechanism | Additional information

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RNS Number : 7471A

Character Group PLC

13 September 2018

13 September 2018

The Character Group plc

("Character Group" or the "Company")

Director Dealing

Character Group announces that on 13 September 2018 Mr Jeremiah Healy, an executive director of the Company, transferred 20,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares") to his spouse, Mrs Kathleen Ann Healy for nil consideration. Following the transfer, the total beneficial interest of Jeremiah Healy and persons closely associated with him in the Ordinary Shares remains unchanged at 41,000 shares, representing approximately 0.19% of the Company's issued share capital.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details of the share transfer.

Notification and public disclosure of transactions by persons discharging managerial responsibilities / person closely associated with them.

1.         

Details of the person discharging managerial responsibilities / person closely associated

a.        

Name

Mr Jeremiah Healy

2.         

Reason for the notification

a.         

Position/status

PDMR

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

GB0008976119

b.         

Nature of the transaction

Transfer of 20,000 shares to his wife, Mrs Kathleen Ann Healy

c.         

Price(s) and volume(s)

Price(s)	Volume
nil cost	20,000

d.         

Aggregated information

·     Aggregated volume

·     Price

N/A

e.         

Date of the transaction

13 September 2018

f.         

Place of the transaction

XLON

5.         

Details of the person discharging managerial responsibilities / person closely associated

a.        

Name

Mrs Kathleen Ann Healy

6.         

Reason for the notification

a.         

Position/status

Person Closely Associated with Mr Jeremiah Healy, PDMR

b.         

Initial notification/Amendment

Initial notification

7.         

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.         

Name

The Character Group plc

b.         

LEI

213800HY6EB8T8VWWE73

8.         

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

Receipt of 20,000 shares transferred from husband, Mr Jeremiah Healy

c.         

Price(s) and volume(s)

Price(s)	Volume
nil cost	20,000

d.         

Aggregated information

·     Aggregated volume

·     Price

N/A

e.         

Date of the transaction

13 September 2018

f.         

Place of the transaction

XLON

Enquiries:

The Character Group plc Kiran Shah, Company Secretary Office: +44 (0) 20 8329 3377 Email: info@charactergroup.plc.uk www.thecharacter.com
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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