Blocklisting Interim Review

Character Group PLC
06 March 2008


                         BLOCK LISTING SIX MONTHLY RETURN

               Please ensure the entries on this return are typed

1.        Name of company:    The Character Group Plc

2.        Name of scheme:     A.  1995 Approved Share Option Scheme
                              B.  1997 Unapproved Share Option Scheme
                              C.  Enterprise Management Incentive Share Option Scheme

3.        Period of return:       From  04/09/07       to       03/03/08

4.        Number and class of share(s) (amount of stock A. 1,621,500
          /debt security) not issued under scheme       B. 1,378,500
                                                        C. 1,057,250

5.        Number of shares issued/allotted under scheme A.  9,000
          during period:                                B.  -
                                                        C.  30,000

6.        Balance under scheme not yet issued/allotted  A.  1,612,500
          at end of period                              B.  1,378,500
                                                        C.  1,027,250

7.        Number and class of share(s) (amount of stock A.  2,000,000 (2 March 2004)
          /debt securities) originally listed and the   B.  1,750,000 (2 March 2004)
          date of admission;                            C.  1,250,000 (2 March 2004)


Please confirm total number of shares in issue at the end of the period in order for us to update our records
                               45,491,937 (including 2,938,984 shares in held Treasury)






Contact for queries:                                   Address:    The Character Group Plc

Name:    Kiran Shah                                    86-88 Coombe Road, New Malden

Telephone:    [phone]                            Surrey, KT3 4QS




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