Offer Approach

Character Group PLC
15 February 2006

Issued on behalf of The Character Group plc
Date: 15.2.2006



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



The Board of Character has noted the recent rise in the ordinary share price.
The Board of Character announces that it has received approaches which may or
may not lead to an offer or offers being made for the entire issued share
capital of the Company.

Shareholders should note that discussions are at a very preliminary stage and
the level and form of any eventual consideration is presently unclear.

A further announcement will be made as soon as is practicable.

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, The
Character Group plc confirms that it has 52,830,909 ordinary shares of 5p each
in issue. (ISIN GB0008976119).





Enquiries:
Richard King, Chairman                               Fiona Tooley/Katie Dale
Kiran Shah, Group Finance Director                   Citigate Dewe Rogerson
The Character Group PLC                              Tel: [phone]
Group Office: [phone]                   Mobile: [phone]
Mob: [phone] (RK)
Mob: [phone] (KS)
www.thecharacter.com






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