Annual Information Update

Character Group PLC
01 December 2005



Issued by Citigate Dewe Rogerson Limited, Birmingham
Date: Thursday 1 December 2005

                            The Character Group plc
                          ('Character' or 'the Group')
                           Annual Information Update

The Report & Accounts for the year ended 31 August 2005 has been posted to the
shareholders.

A copy of the Report and Accounts document has also been submitted to the UK
Listing Authority. Further copies are available on request from the Company
Secretary, The Character Group plc, 2nd Floor, 86-88 Coombe Road, New Malden,
Surrey, KT3 4QS or from the Group web-site (www.thecharacter.com).

Under the new rules introduced on 1 July 2005 relating to Prospectus Directives
by the UKLA companies are required to list all regulatory news announcements
issued by the Company in the twelve month period preceding the date that the
published Accounts are issued to shareholders.

The Character Group plc wish to advise that the following Regulatory News
Announcements have been issued by the Company over the period from 1 December
2004 to 30 November 2005:

   • 30 November 2005    Annual Information Update
   • 29 November 2005    EGM Statement (move to AIM & Trading Update)
   • 7 November 2005     Official List Notice
   • 3 November 2005     Final Results
   • 28 September 2005   Directorate Resignation
   • 22 September 2005   Update
   • 21 September 2005   Statement re: Share Price Movement
   • 1 September 2005    Blocklisting Interim Review
   • 27 July 2005        Further Statement re: Press comment
   • 6 July 2005         Statement re: Press comment
   • 12 May 2005         Dealings by Directors
   • 11 May 2005         Director Shareholding (TOPS Pension Scheme)
   • 6 May 2005          Dealings by Directors
   • 5 May 2005          Dealings by Directors
   • 21 April 2005       Interim Results for the six months ended 28 February 2005
   • 12 April 2005       Trading Statement
   • 16 March 2005       Holding(s) in Company
   • 1 March 2005        Blocklisting Interim Review
   • 1 March 2005        Blocklisting Interim Review
   • 21 January 2005     Uniden Settlement
   • 19 January 2005     AGM Statement
   • 10 December 2004    Holding(s) in Company
   • 7 December 2004     Final Results for the year ended 31 August 2005
   • 2 December 2004     Holding(s) in Company

Further details on the information contained within the above RNS announcements
can be viewed on the London Stock Exchange website: www.londonstockexchange.com
under code: CCT.

Enquiries:

Kiran Shah, Company Secretary The Character Group plc Tel: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange