Character Regulatory News (CCT)

11 May 2006 17:12

Character Group PLC11 May 2006 Character Group PLC11 May 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company The Character Group plc 2. Name of director Aldo Horvat 3. Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest The shareholder named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the numberof shares held by each of them (if notified) Aldo Horvat 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) The shareholder named in 2 above 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Acquisition 7. Number of shares / amount of stock acquired 360,000 8. Percentage of issued class 0.68% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 5p each 12. Price per share nil 13. Date of transaction 11/05/06 14. Date company informed 11/05/06 15. Total holding following this notification 360,000 16. Total percentage holding of issued class following this notification 0.68% 17. Name of contact and telephone number for queries K. Shah - Company Secretary 020 8949 5898 18. Name and signature of authorised company official responsible for making this notification K. Shah - Company Secretary Date of Notification 11 May 2006 This information is provided by RNS The company news service from the London Stock Exchange