Approach for Digital Division

Character Group PLC
09 January 2006


             The Character Group plc ('Character' or 'the Company')


                           Digital Division Approach


Character announces that it has received an approach which may or may not lead
to an offer for a substantial part of its digital products division.
Negotiations are presently ongoing and shareholders will be updated in due
course.



9 January 2006


Enquiries:
Richard King, Chairman
Kiran Shah, Group Finance Director
The Character Group plc
020 8949 5898





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