Official List Notice

Character Group PLC
07 November 2005







Issued by Citigate Dewe Rogerson Ltd, Birmingham
Date: Monday, 7 November 2005
                                                               IMMEDIATE RELEASE


                    The Character Group plc ('the Company')
                              Official List Notice


The Company announces that it has made available to the public for inspection at
the Document Viewing Facility of the UK Listing Authority, 25 The North
Colonnade, Canary Wharf London E14 5HS copies of the Circular relating to
proposals for the cancellation of the listing of the Company's shares;
application for admission to AIM; and the adoption of a new share option plan
posted to shareholders on 4 November 2005.



Enquiries:
Richard King, Chairman
Kiran Shah, Group Finance Director
The Character Group plc
Tel: [phone]
www.thecharacter.com





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