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THE CHARACTER GROUP PLC

Director's Dealing Jul 31, 2023

7961_dirs_2023-07-31_7404e0c3-97f9-44d3-8c8d-f5d184e06bef.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6367H

Character Group PLC

31 July 2023

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.
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

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)

Price(s) Volume
Nil 295,814
Nil 295,814

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: [email protected]
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
TooleyStreet Communications Limited

(Investor and media relations)

Fiona Tooley

Tel:  +44 (0) 7785 703523

Email: [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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