Transaction in Own Shares

Character Group PLC 30 April 2004 Issued by Citigate Dewe Rogerson Ltd, Birmingham Date: Friday 30 April 2004 IMMEDIATE RELEASE The Character Group plc ('the Company') Market Purchase of Company's Own Shares Notification is given that pursuant to the authority granted at the Annual General Meeting of the Company held on 21 January 2004 to make market purchases of the Company's own shares, a market purchase of 60,000 ordinary shares of 5 pence each in the capital of the Company was made today at a price of 100 pence per share. Following this purchase and cancellation there will be 52,696,509 shares in issue. Since the announcement of the Interim Results yesterday, the Company has now bought back a total of 100,000 shares for cancellation all at 100 pence per share. Enquiries: Richard King, Chairman Kiran Shah, Group Finance Director Katie Dale, Account Manager The Character Group plc Citigate Dewe Rogerson Telephone: 020 8949 5898 Telephone: 0121 455 8370 This information is provided by RNS The company news service from the London Stock Exchange IIVIS
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