4 Sep 2009 14:15
BLOCK LISTING SIX MONTHLY RETURN
Please ensure the entries on this return are typed
1. | Name of company: The Character Group plc | |
2. | Name of scheme: A. 1995 Approved Share Option Scheme | |
B. 1997 Unapproved Share Option Scheme | ||
C. Enterprise Management Incentive Share Option Scheme | ||
D. 2006 Share Option Plan | ||
3. | Period of return: From 03/03/09 to 03/09/09 | |
4. | Number and class of share(s) (amount of stock/debt security) not issued under scheme | A. 1,612,500 |
B. 1,373,500 | ||
C. 1,027,250 | ||
D. 6,817,941 | ||
5. | Number of shares issued/allotted under scheme during period: | A. nil |
B. nil | ||
C. nil | ||
D. nil | ||
6. | Balance under scheme not yet issued/allotted at end of period | A. 1,612,500 |
B. 1,373,500 | ||
C. 1,027,250 | ||
D. 6,817,941 | ||
7. | Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission; | A. 2,000,000 (2 March 2004) |
B. 1,750,000 (2 March 2004) | ||
C. 1,250,000 (2 March 2004) | ||
C. 6,817,941 (24 March 2009) |
Please confirm total number of shares in issue at the end of the period in order for us to update our records 38,496,937 (including 4,019,456 shares in held Treasury) |
Contact for queries: | Address: The Character Group Plc |
Name: Kiran Shah | 86-88 Coombe Road, New Malden |
Telephone: 020 8329 3377 | Surrey, KT3 4QS |
Person making return
Name: Kiran Shah
Position: Company Secretary
Signature: