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The Character Group plc announced that on June 16, 2025, Group Marketing Director Mr Jerry Healy transferred 12,000 Ordinary Shares to his wife, Mrs Kathleen Ann Healy, for nil consideration. Following this transaction, Mr Healy's reported interest in the company, including closely associated persons, remained unchanged at 64,817 Ordinary Shares, representing approximately 0.36% of the issued voting share capital.
| Date | 18 Jun 2025 |
| Time | 07:00:09 |
| Category | Director/PDMR dealings |
| ID | 2713N |
Wednesday, 18 June 2025
The Character Group plc
("Character", the "Company" or the "Group")
Directors' share dealings
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
Character Group (AIM: CCT) the designer, developer and international distributor of branded toys, games and giftware, announces that Mr Jerry Healy, the Group Marketing Director and a Person Discharging Managerial Responsibilities (PDMR), yesterday notified the Company that, on 16 June 2025 he transferred 12,000 Ordinary Shares to his wife, Mrs Kathleen Ann Healy, for nil consideration. Following this transfer, Mr Healy's interest in shares in the Company, including the interests of Persons Closely Associated ("PCAs") with him, has remained unchanged at 64,817 Ordinary Shares, which represents approximately 0.36 % of the Company's issued voting share capital.
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 (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
Jerry Healy |
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2. |
Reason for the notification |
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a. |
Position/status |
Group Marketing Director |
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b. |
Initial notification/Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
The Character Group plc |
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b. |
LEI |
213800HY6EB8T8VWWE73 |
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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 |
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a. |
Description of the Financial instrument, type of instrument Identification code |
Ordinary shares of 5 pence GB0008976119 |
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b. |
Nature of the transaction |
Gift of shares to spouse for nil consideration |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information · Aggregated volume · Price |
Not applicable. |
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e. |
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f. |
Date of the transaction |
16 June 2025 |
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g. |
Place of the transaction |
London Stock Exchange, AIM |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
Kathleen Ann Healy |
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2. |
Reason for the notification |
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a. |
Position/status |
Closely associated person of Jerry Healy |
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b. |
Initial notification/Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
The Character Group plc |
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b. |
LEI |
213800HY6EB8T8VWWE73 |
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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 |
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a. |
Description of the Financial instrument, type of instrument Identification code |
Ordinary shares of 5 pence GB0008976119 |
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b. |
Nature of the transaction |
Receipt of shares from spouse for nil consideration |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information · Aggregated volume · Price |
Not applicable. |
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e. |
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f. |
Date of the transaction |
16 June 2025 |
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g. |
Place of the transaction |
London Stock Exchange, AIM |
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Enquiries to: The Character Group plc Jon Diver, Joint Managing Director Kiran Shah, Joint Managing Director Hamun Shah, Group Finance Director Office: +44 (0) 208 329 3377 |
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Panmure Liberum (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 / Tony Quirke, 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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