Corporate Action

Character Group PLC
22 June 2001

RIGHTS ISSUE
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *CCT
SEDOL CODE          *897-611
TERMS               *1 Rights Share for every 1 Ordinary Share held at 20p.
DEALINGS COMMENCE NIL PAID *17-07-01
PROVISIONAL EX DATE *17-07-01
RECORD DATE         *11-07-01
SPLITTING NIL PAID  *03-08-01  3pm
ACCEPTANCE DATE &
RENUNCIATION        *07-08-01  3pm
NOTES *