Official List Notice

7 Nov 2005 15:56

Character Group PLC07 November 2005 Issued by Citigate Dewe Rogerson Ltd, BirminghamDate: 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 atthe Document Viewing Facility of the UK Listing Authority, 25 The NorthColonnade, Canary Wharf London E14 5HS copies of the Circular relating toproposals for the cancellation of the listing of the Company's shares;application for admission to AIM; and the adoption of a new share option planposted to shareholders on 4 November 2005. Enquiries:Richard King, ChairmanKiran Shah, Group Finance DirectorThe Character Group plcTel: +44 (0) 20 8949 5898www.thecharacter.com This information is provided by RNS The company news service from the London Stock Exchange