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: +44 (0) 20 8949 5898 www.thecharacter.com This information is provided by RNS The company news service from the London Stock Exchange EASFXESLSFFE
UK 100