Notice of Results

Character Group PLC 24 April 2008 Thursday, 24 April 2008 The Character Group plc ('Company') Notice of Results The Character Group plc wishes to advise The London Stock Exchange that the Company will be announcing its Interim Results for the six months ended 29 February 2008 on Tuesday, 29 April 2008. For further details, please contact: Kiran Shah, Group Finance Director & Joint MD Fiona Tooley, Director The Character Group plc Keith Gabriel, Senior Account Manager Tel: +44 (0) 20 8949 5898 Citigate Dewe Rogerson Mobile: +44 (0) 7956 278522 (KS) Tel: +44 (0) 121 455 8370 www.thecharacter.com Mobile: +44 (0) 7785 703523 (FMT) www.character-online.co.uk Paul Bates Philip Davies Charles Stanley Securities Nominated Adviser Tel: +44 (0) 207149 6000 This information is provided by RNS The company news service from the London Stock Exchange
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