Character Group PLC Director/PDMR Shareholding (1558B)
October 05 2020 - 11:48AM
UK Regulatory
TIDMCCT
RNS Number : 1558B
Character Group PLC
05 October 2020
Monday, 5 October 2020
The Character Group plc
(the "Company")
Designers, developers and international distributor of toys,
games and giftware
Director/PDMR shareholding
Character Group (AIM: CCT) the designer, developer and
international distributor of branded toys, games and giftware,
announces the following director/PDMR share transactions in respect
of options over ordinary shares of 5p each in the Company
("Ordinary Shares") under the Company's 2017 Share Option Plan.
Michael Hyde (Managing Director Far East Operations) and
Jeremiah Healy (Group Marketing Director) have today given notice
to the Company that they have each surrendered options over
Ordinary Shares under the Company's 2017 Share Option Plan, in
return for which the Company has re-granted options to each of
Michael Hyde and Jeremiah Healy, as follows:
Name of PDMR Share options surrendered Share options granted
Michael Hyde (Managing Date of grant: 5 June Date of grant: 2 October 2020
Director Far East 2018
operations) No. of shares: 92,000 Ordinary
No. of shares: 100,000 Shares held in treasury
Ordinary Shares held
in treasury Exercise price: 325.5p
Exercise price: 520p Conditional vesting date:
2 October 2023
Conditional vesting date:
5 June 2021
--------------------------- --------------------------------
Jeremiah Healy (Group Date of grant: 5 June Date of grant: 2 October 2020
Marketing Director) 2018
No. of shares: 66,000 Ordinary
No. of shares: 72,000 Shares held in treasury
Ordinary Shares held
in treasury Exercise price: 325.5p
Exercise price: 520p Conditional vesting date:
2 October 2023
Conditional vesting date:
5 June 2021
--------------------------- --------------------------------
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 Michael Hyde
------------------------------- ---------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------
a. Position/status Managing Director, Far East Operations
------------------------------- ---------------------------------------------------
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 Ordinary shares of 5 pence
instrument GB0008976119
Identification code
------------------------------- ---------------------------------------------------
b. Nature of the transaction (i) Surrender of share options; and
(ii) Grant of share options
------------------------------- ---------------------------------------------------
c. Price(s) and volume(s) (i) Surrender of 100,000 share options at
an exercise price of 520 pence per share;
and
(ii) Grant of 92,000 share options at an exercise
price of 325.5 pence per share
------------------------------- ---------------------------------------------------
d. Aggregated information
* Aggregated volume Not applicable
* Price
------------------------------- ---------------------------------------------------
e. Date of the transaction 2 October 2020
------------------------------- ---------------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------------------
1. Details of the person discharging managerial responsibilities /
person closely associated
a. Name Jeremiah Healy
------------------------------- ---------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------
a. Position/status Group Marketing 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, type of Ordinary shares of 5 pence
instrument GB0008976119
Identification code
------------------------------- ---------------------------------------------------
b. Nature of the transaction (i) Surrender of share options; and
(ii) Grant of share options
------------------------------- ---------------------------------------------------
c. Price(s) and volume(s) (i) Surrender of 72,000 share options at an
exercise price of 520 pence per share; and
(ii) Grant of 66,000 share options at an exercise
price of 325.5 pence per share
------------------------------- ---------------------------------------------------
d. Aggregated information
* Aggregated volume Not applicable
* Price
------------------------------- ---------------------------------------------------
e. Date of the transaction 2 October 2020
------------------------------- ---------------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------------------
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
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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