Directors’ share dealings
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Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
The Character Group plc (AIM: CCT), has today received notices from Mike Hyde (a Non-Executive Director of the Company) and Mr Kiran Shah (the Joint-Managing Director and Group Finance Director of the Company) notifying the Company of share transactions effected by them respectively as follows · Mr Hyde has disclosed that he gifted and transferred 36,528 ordinary shares of 5 pence each in the capital of the Company (" Ordinary Shares") to charity for nil consideration on 7 August 2024. Following this transaction, Mr Hyde's interest in shares in the Company is 200,000 Ordinary Shares, which represents approximately 1.07% of the Company's issued voting Ordinary Share capital. · Mr Shah has disclosed that he has today sold 20,000 Ordinary Shares at a price of 276p per share and, through his personal pension plan, has purchased 20,000 Ordinary Shares at a price of 276.15p per share. Following these transactions, Mr Shah's interest in Ordinary Shares remains unchanged at 1,928,766 Ordinary Shares, which represents approximately 10.33% of the Company's issued voting Ordinary Share capital.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a. | Name | Mike Hyde | ||||||
| 2. | Reason for the notification | |||||||
| a. | Position/status | Non-Executive Director | ||||||
| b. | Initial notification/Amendment | Initial notification | ||||||
| a. | Name | The Character Group plc | ||||||
| b. | LEI | 213800HY6EB8T8VWWE73 | ||||||
| a. | Description of the Financial instrument, type of instrument Identification code | Ordinary shares of 5 pence GB0008976119 | ||||||
| b. | Nature of the transaction | Gift of shares from Mr Hyde to charity for nil consideration | ||||||
| c. | Price(s) and volume(s) | Name Price(s) Volume Mike Hyde Nil (gifted) 36,528 | ||||||
| d. | Aggregated information · Aggregated volume · Price | Not applicable. | ||||||
| f. | Date of the transaction | 7 August 2024 | ||||||
| g. | Place of the transaction | London Stock Exchange, AIM | ||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a. | Name | Kiran Shah | ||||||
| 2. | Reason for the notification | |||||||
| a. | Position/status | Joint Managing Director and Group Finance Director | ||||||
| b. | Initial notification/Amendment | Initial notification | ||||||
| a. | Name | The Character Group plc | ||||||
| b. | LEI | 213800HY6EB8T8VWWE73 | ||||||
| a. | Description of the Financial instrument, type of instrument Identification code | Ordinary shares of 5 pence GB0008976119 | ||||||
| b. | Nature of the transaction | Sale and purchase of shares | ||||||
| c. | Price(s) and volume(s) |
| ||||||
| d. | Aggregated information · Aggregated volume · Price | 20,000 Ordinary Shares (sold) at 276 pence per Ordinary Share 20,000 Ordinary Shares (bought) at 276.5 pence per Ordinary Share | ||||||
| f. | Place of the transaction | London Stock Exchange, AIM |
Office: +44 (0) 208 329 3377 Email: info@charactergroup.plc.uk
Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie/Dougie McLeod, Investment Banking Rupert Dearden/Rauf Munir, Corporate Broking Tel: +44 (0) 20 7886 2500
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