Character Group PLC Director/PDMR Shareholding (5434Q)
June 06 2018 - 10:17AM
UK Regulatory
TIDMCCT
RNS Number : 5434Q
Character Group PLC
06 June 2018
6 June 2018
The Character Group plc
("Character Group" or the "Company")
Granting of Options to Directors
Notification and public disclosure of transactions by persons
discharging
managerial responsibilities and persons closely associated with
them and transaction in own shares
Character Group (AIM: CCT) the designer, developer and
international distributor of branded toys, games and giftware,
announces that, on 5 June 2018, it granted options under the
Company's 2017 Share Option Plan (the "Plan") over issued ordinary
shares of 5 pence each in the capital of the Company ("Ordinary
Shares") held in treasury at nil cost to Mr. Michael Hyde and Mr.
Jeremiah Healy, Directors of the Company and Persons Discharging
Managerial Responsibilities (PDMRs), as shown below:
Company director Number Percentage Exercise Total Percentage
of Ordinary of Company's Price number of Company's
Shares current per of Ordinary current
in respect total Ordinary Shares total voting
of which voting Share under rights
the option rights under option represented
has been represented the by the
granted by the new total number
new option option of Ordinary
grant Shares
under option
------------------------- ------------- -------------- ---------- ------------- --------------
Managing
Director,
Michael Far East
Hyde Operations 100,000 0.47% 520p 100,000 0.47%
---------- ------------- ------------- -------------- ---------- ------------- --------------
Group
Jeremiah Marketing
Healy Director 72,000 0.34% 520p 144,000 0.68%
---------- ------------- ------------- -------------- ---------- ------------- --------------
Options under the Plan are ordinarily exercisable from the 3rd
until the 10th anniversary of the date of grant, subject to
satisfaction of any applicable performance condition and the Rules
of the Plan.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further details of the
option grants.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities / person closely associated
with them.
1. Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------------
a. Name Mr. Michael Hyde and Mr. Jeremiah
Healy
--- ------------------------------- ---------------------------------------
2. Reason for the notification
--- ------------------------------------------------------------------------
a. Position/status PDMRs
--- ------------------------------- ---------------------------------------
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 Ordinary shares of 5 pence
the
Financial instrument,
type of instrument GB0008976119
Identification
code
--- ------------------------------- ---------------------------------------
b. Nature of the transaction Grant of options
--- ------------------------------- ---------------------------------------
c. Price(s) and volume(s) Name Price(s) Volume
-------------- ----------- --------
Mr. Michael 520p upon
Hyde exercise 100,000
-------------- ----------- --------
Mr. Jeremiah 520p upon
Healy exercise 72,000
-------------- ----------- --------
--- ------------------------------- ---------------------------------------
d. Aggregated information
* Aggregated volume 172,000
520p upon exercise
* Price
--- ------------------------------- ---------------------------------------
e. Date of the transaction 5 June 2018
--- ------------------------------- ---------------------------------------
f. Place of the transaction XLON
--- ------------------------------- ---------------------------------------
Enquiries:
The Character Group plc
Kiran Shah,Company Secretary
Tel: +44 (0)208 329 3377
Panmure Gordon, Nominated Adviser and Joint Broker
Andrew Godber
Sandra Björck
Tel: +44 (0)20 7886 2500
Allenby Capital Limited, Joint Broker
Nick Athanas
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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