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, type of instrument Identification code | Ordinary shares of 5 pence GB0008976119 | ||||
| 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 · Price |
5,784 shares 345.69p | ||||
| 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 | ||
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| Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Rupert Dearden, Corporate Broking Tel: +44 (0) 20 7886 2500 | ||
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| Allenby Capital Limited (Joint Broker) Nick Athanas, Corporate Finance Amrit Nahal, Sales & Corporate Broking Tel: +44 (0) 20 3328 5656 | ||
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| TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel: +44 (0) 7785 703523 Email: fiona@tooleystreet.com | ||
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