TIDMCCT
RNS Number : 8968C
Character Group PLC
25 February 2022
Friday, 25 February 2022
THE CHARACTER GROUP PLC
(the "Company")
Designers, developers and international distributor of toys,
games and giftware
Correction to Directors' Holdings
The Character Group plc announces that the following amendments
are being made to the "Results of Tender Offer" announcement
released on 14 February 2022 under RNS number 5112B (the "Initial
Announcement") in respect of certain Directors' holdings following
the settlement of the Tender Offer.
In the Initial Announcement, the number of shares tendered by
each of the Directors who participated in the Tender Offer was
stated subject to confirmation of final allocations by the relevant
CREST nominee shareholder(s) where applications under the Tender
Offer were made by that nominee on behalf of more than one
beneficiary.
The Company has now received confirmation of final allocations
from each of the Directors who participated in the Tender Offer.
The numbers of shares tendered under the Tender Offer have been
amended for the following Directors only:
Name Number of Amended number Amended holding Percentage
Ordinary of Ordinary of Ordinary of issued
Shares tendered, Shares tendered Shares following Ordinary
as stated the Tender Share capital
in the Initial Offer following
Announcement the Tender
Offer
Kiran Shah(1) 261,944 262,102 1,914,376 9.92%
------------------ ----------------- ------------------ ---------------
Jon Diver(2) 171,893 171,892 1,256,356 6.51%
------------------ ----------------- ------------------ ---------------
Jeremiah
Healy(3) 8,784 8,183 64,817 0.34%
------------------ ----------------- ------------------ ---------------
David Harris(4) 8,205 12,112 56,071 0.29%
------------------ ----------------- ------------------ ---------------
Clive Crouch 1,847 980 14,378 0.07%
------------------ ----------------- ------------------ ---------------
Notes:
(1) 21,396 Ordinary Shares have been tendered by Mr Shah
personally and 240,706 Ordinary Shares by Sarissa Holdings Limited,
following which Mr Shah's interests comprise 155,082 Ordinary
Shares held personally by Mr Shah and 1,759,294 Ordinary Shares
held by Sarissa Holdings Limited.
(2) 105,474 Ordinary Shares have been tendered by Mr Diver
personally and 66,418 Ordinary Shares by Mr Diver's Self Invested
Pension Plan, following which Mr Diver's interests comprise 770,907
Ordinary Shares held personally by Mr Diver and 485,449 Ordinary
Shares held by Mr Diver's Self Invested Pension Plan.
(3) 1,925 Ordinary Shares have been tendered by Mr Healy
personally and 6,258 Ordinary Shares by Mr Healy's wife, following
which Mr Healy's interests comprise 14,075 Ordinary Shares held
personally by Mr Healy, 5,000 Ordinary Shares held by Mr Healy's
Self Invested Pension Plan, and 45,742 Ordinary Shares held by Mr
Healy's wife.
(4) 12,112 Ordinary Shares have been tendered by Mr Harris's
Self Invested Pension Plan, following which Mr Harris's interests
comprise 16,780 Ordinary Shares held personally by Mr Harris and
39,291 Ordinary Shares held by Mr Harris's Self Invested Pension
Plan.
Capitalised terms and expressions have the same meanings as
those attributed to them in the circular letter to shareholders
published by the Company on 28 January 2022.
The Character Group plc
FTSE sector : leisure goods:
FTSE AIM All-share: symbol: CCT
Market cap : GBP121m
Email: info@charactergroup.plc.uk
Group website: www.thecharacter.com
Product ranges can also be viewed at
www.character-online.co.uk
CHARACTER GROUP PLC CCT Stock | London Stock Exchange
Enquiries to:
The Character Group plc
Jon Diver, Joint Managing Director
Kiran Shah, Joint Managing Director & Group Finance Director
Office: +44 (0) 208 329 3377
Mobile: +44 (0) 7831 802219 (JD)
Mobile: +44 (0) 7956 278522 (KS)
Panmure Gordon (Nominated Adviser and Joint Broker)
Atholl Tweedie, Corporate Finance
Charles Leigh-Pemberton, Corporate Broking
Rupert Dearden, Corporate Broking
Tel: +44 (0) 20 7886 2500
Allenby Capital Limited (Joint Broker)
Nick Athanas/Nick Naylor, Corporate Finance
Amrit Nahal, Sales & Corporate Broking
Tel: +44 (0) 20 3328 5656
TooleyStreet Communications Limited (Investor and media relations)
Fiona Tooley
Tel: +44 (0) 7785 703523
Email: fiona@tooleystreet.com
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 which is part of UK domestic law pursuant to the Market
Abuse (Amendment) (EU Exit) regulations (SI 2019/310).
1. Details of the persons discharging managerial responsibilities
/ person closely associated
a. Name (i) Kiran Shah
(ii) Jon Diver
(iii) Jeremiah Healy
(iv) David Harris
(v) Clive Crouch
------------------------------- ----------------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------------
a. Position/status (i) Joint Managing Director and Group Finance
Director
(ii) Joint Managing Director
(iii) Group Marketing Director
(iv) Non-Executive Director
(v) Non-Executive Director
------------------------------- ----------------------------------------------
b. Initial notification/Amendment Amendment
------------------------------- ----------------------------------------------
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 Ordinary shares of 5 pence
Financial instrument,
type of instrument GB0008976119
Identification code
------------------------------- ----------------------------------------------
b. Nature of the transaction Sale of Ordinary Shares pursuant to the
Tender Offer
------------------------------- ----------------------------------------------
c. Price(s) and volume(s) Name Price(s) Volume
Kiran Shah 630p 262,102
--------- --------
Jon Diver 630p 171,892
--------- --------
Jeremiah Healy 630p 8,183
--------- --------
David Harris 630p 12,112
--------- --------
Clive Crouch 630p 980
--------- --------
------------------------------- ----------------------------------------------
d. Aggregated information Not applicable.
* Aggregated volume
* Price
------------------------------- ----------------------------------------------
e. Date of the transaction 14 February 2022
------------------------------- ----------------------------------------------
f. Place of the transaction London Stock Exchange, AIM
------------------------------- ----------------------------------------------
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END
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