TIDMCCT

RNS Number : 3335Z

Character Group PLC

15 May 2023

Monday, 15 May 2023

The Character Group plc

("Character Group" or the "Company")

designers, developer and international distributor of branded toys, games and giftware

Director/ PDMR shareholding

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 
  1.    Details of the person discharging managerial responsibilities / 
         person closely associated 
 a.     Name                                        Mrs. Carmel Warren 
       ------------------------------------------  ---------------------------------------- 
 2.     Reason for the notification 
       ------------------------------------------------------------------------------------ 
 a.     Position/status                             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                                         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,    Ordinary shares of 5 pence 
         type of instrument                          GB0008976119 
         Identification code 
       ------------------------------------------  ---------------------------------------- 
 b.     Nature of the transaction                   Purchase of shares 
       ------------------------------------------  ======================================== 
 c.     Price(s) and volume(s)                       Name           Price(s)       Volume 
       ------------------------------------------   -------------  -------------  ------- 
    Mrs. Carmel 
     Warren        344 pence                                                       1,453 
   -------------  --------------------------------------------------------------  ------- 
    Mrs. Carmel 
     Warren        347 pence                                                       2,881 
   -------------  --------------------------------------------------------------  ------- 
    Mrs. Carmel 
     Warren        344.8 pence                                                     1,450 
   =============  ==============================================================  ======= 
 d.           Aggregated information 
                *    Aggregated volume                5,784 shares 
                                                      345.69p 
 
                *    Price 
       ------------------------------------------  ---------------------------------------- 
 e.     Date of the transaction                     12 May 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 : info@charactergroup.plc.uk 
 
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: fiona@tooleystreet.com

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END

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May 15, 2023 02:00 ET (06:00 GMT)

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