2nd Feb 2026 17:59

Monday, 2 February 2026
The Character Group plc
("Character," the "Company" or the "Group")
Directors' share dealings
Notification and public disclosure of transactions by persons discharging managerial responsibilities
Character Group (AIM: CCT) the designer, developer and international distributor of branded toys, games and giftware, announces that Mr Hamun Shah, Group Finance Director and a Person Discharging Managerial Responsibilities, notified the Company on Friday, 30 January 2026 that he had purchased 3,630 ordinary shares of 5 pence each ("Ordinary Shares") at a price of £2.395 per share. Following this transfer, Mr H Shah's interest in shares in the Company is 15,949 Ordinary Shares, which represents approximately 0.09% 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).
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Hamun Shah | ||||
2. | Reason for the notification | |||||
a. | Position/status | Group Finance 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) |
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d. | Aggregated information · Aggregated volume · Price |
Not applicable. | ||||
e. | Date of the transaction | 30 January 2026 | ||||
f. | Place of the transaction | London Stock Exchange, AIM | ||||
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 | ||
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: [email protected]
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Related Shares:
Character