Business
PDMRs -Surrenders and Share Option Grants
The Character Group plc announced that on June 23, 2026, two executive directors, Jerry Healy and Hamun Shah, surrendered options under the 2017 Share Option Plan and on June 24, 2026, were granted new options under the Enterprise Management Incentive (EMI) scheme. Following these transactions, Jerry Healy holds an aggregate of 151,000 options and a total beneficial holding of 64,817 ordinary shares, representing 0.37% of issued voting capital, while Hamun Shah holds 51,000 options and a beneficial holding of 15,949 ordinary shares, representing 0.09%. The newly granted EMI options have an exercise price of 280.0p per share and are exercisable from June 24, 2028, to June 23, 2041, subject to performance conditions. Disclaimer*
About this update from Character Group Plc
Thursday, 25 June 2026 The Character Group plc designer, developer and international distributor of branded toys, games and giftware (the "Company") Share option grants and notification and public disclosure of transactions by persons discharging managerial responsibilities The Character Group (AIM: CCT) announces that, on 23 June 2026, it accepted surrenders from two executive directors/PDMRs (Jerry Healy and Hamun Shah) of options previously granted to them under the Company's 2017 Share Option Plan and on 24 June 2026 granted options to those executive directors/PDMRs under the Company's newly adopted Enterprise Management Incentive (EMI) share option scheme (the "EMI Scheme"). The surrendered and granted options were in respect of ordinary shares of 5 pence each in the Company ("Ordinary Shares") held in treasury. Following the surrender and grant, the interests of these directors in the issued share capital of the Company are as follows: Director's name Position Number of Ordinary Shares in respect of options surrendered Number of Ordinary Shares in respect of the EMI option granted Aggregate number of options held post grant Current total beneficial holding of Ordinary Shares Current holding as a % of Issued Voting Capital Jerry Healy Group Marketing Director 63,318 63,318 151,000 64,817 0.37% Hamun Shah Group Finance Director 36,000 51,000 51,000 15,949 0.09% Further information in relation to the dealings by these directors is provided below. The EMI options granted specify an option exercise price of 280.0p per share and are exercisable, subject to achieving the relevant performance condition and the Rules of the EMI Scheme, from 24 June 2028 until 23 June 2041. 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 Jerry Healy 2. Reason for the notification a.  ...
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