Character Group PLC Director/PDMR Shareholding (6278R)
December 12 2016 - 11:31AM
UK Regulatory
TIDMCCT
RNS Number : 6278R
Character Group PLC
12 December 2016
12 December 2016
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) announces it has recently undertaken
a series of institutional investor meetings which were well
received. In response to demand from institutional and other
investors, Kiran Shah, Joint Managing Director, and Jerry Healy
(Group Marketing Director) have agreed to make stock available to
meet this demand
Jerry Healy and Kiran Shah being Directors of the Company and
Persons Discharging Managerial Responsibilities (PDMRs), have
notified the Company of share transactions effected in the market
by them respectively as follows:
-- On 9 December 2016 Mr Jeremiah Healy Group Marketing
Director, exercised 72,000 unapproved share options, at an exercise
price of 35.5p per share. Accordingly the Company then allotted to
Mr Healy 72,000 Ordinary Shares of 5p each representing 0.34% of
the Company's issued voting share capital. Mr Healy has today sold
36,000 Ordinary Shares in the Company at a price of 525p per share.
Following this sale, Mr Healy's shareholding in the Company is
36,000 ordinary shares, which represents approximately 0.17% of the
Company's issued voting share capital.
-- Kiran Shah, Joint Managing Director, today sold 147,000
Ordinary Shares in the Company at a price of 525p per share.
Following this sale, Mr Shah's shareholding interest in the Company
is 2,140,001 Ordinary Shares, which represents approximately 10.09%
of the Company's issued voting share capital.
1. Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------------
a. Name Jeremiah Healy and Kiran Shah
--- ------------------------------- --------------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------------
a. Position/status Group marketing director/Joint
managing 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 Ordinary shares of 5 pence
the
Financial instrument,
type of instrument GB0008976119
Identification
code
--- ------------------------------- --------------------------------------
b. Nature of the transaction Exercise of share options and
sale of shares
--- ------------------------------- --------------------------------------
c. Price(s) and volume(s) Name Price(s) Volume
----------- --------- ------------
Jeremiah 35.5p 72,000
Healy (exercise
share
options)
----------- --------- ------------
Jeremiah 525p 36,000
Healy (sale
of shares)
----------- --------- ------------
Kiran Shah 525p 147,000
(sale
of shares)
----------- --------- ------------
--- ------------------------------- --------------------------------------
d. Aggregated information N/A
* Aggregated volume
* Price
--- ------------------------------- --------------------------------------
e. Date of the transaction 9 December 2016 and 12 December
2016
--- ------------------------------- --------------------------------------
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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