BLOCK LISTING SIX MONTHLY RETURN
Please ensure the entries on this return are typed
1. |
Name of company: The Character Group plc |
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2. |
Name of scheme: A. 1995 Approved Share Option Scheme |
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B. 1997 Unapproved Share Option Scheme |
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C. Enterprise Management Incentive Share Option Scheme |
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D. 2006 Share Option Plan |
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3. |
Period of return: From 05/03/11 to 04/09/11 |
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4. |
Number and class of share(s) (amount of stock/debt security) not issued under scheme |
A. 1,597,500 |
B. 1,341,750 |
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C. 990,250 |
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D. 6,000,591 |
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5. |
Number of shares issued/allotted under scheme during period: |
A. 5,000 |
B. - |
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C. 1,500 |
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D. 31,000
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6. |
Balance under scheme not yet issued/allotted at end of period |
A. 1,592,500 |
B. 1,341,750 |
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C. 988,750 |
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D. 5,969,591 |
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7. |
Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission; |
A. 2,000,000 (2 March 2004) |
B. 1,750,000 (2 March 2004) |
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C. 1,250,000 (2 March 2004) |
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C. 6,817,941 (24 March 2009) |
Please confirm total number of shares in issue at the end of the period in order for us to update our records 27,788,037 (including 4,019,456 shares in held Treasury)
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Contact for queries: |
Address: The Character Group Plc |
Name: Kiran Shah |
86-88 Coombe Road, New Malden |
Telephone: 020 8329 3377 |
Surrey, KT3 4QS |
Person making return
Name: Kiran Shah
Position: Company Secretary
Signature: