2006

Results

• 1. EGM Release (15 Feb 2006)

  The Directors of The Character Group plc are pleased to announce that, at the EGM held today (15 February 2006), shareholders approved the sale of the digital products division of World Wide Licenses Limited (“WWL”) and related assets to Flextronics Sales

• 2. Completion of the Sale of the Group’s Digital Business (17 Feb 2006)

  The Directors of The Character Group plc are pleased to announce that completion has taken place today of the sale of the digital products division of World Wide Licenses Limited (“WWL”) and related assets (the “Digital Business”) to Flextronics Sales and

• 3. Agm Release (22 Feb 2006)

  At today’s Annual General Meeting (22 February) of the Group, all resolutions were duly passed by shareholders.

• 4. Change of Advisors (28 Mar 2006)

  The Board of The Character Group PLC today announce the appointment of Charles Stanley Securities as its Nominated Adviser, Broker and Financial Adviser with immediate effect.

• 5. Toys R Us press release (01 Jun 2006)

  Each year, Toys R Us presents awards to suppliers where Toys R Us senior management recognise outstanding levels of service.

• 6. A Horvat Resignation (19 Jun 2006)

  Aldo Horvat ,a non-executive director of The Character Group plc has today resigned from the

  Board to concentrate on new challenges in Italy and mainland Europe as well as to pursue

  personal interests.

• 7. Share Buy Back (26 Jun 2006)

  The Company advises that is has today purchased through Charles Stanley Securities 5,015,000

  ordinary shares in the Company at a price of 58 pence per share. Of the total shares repurchased,

  4,015,000 ordinary shares are for cancellation and 1,000,000 o

• 8. Buyback Announcement (05 July 2006)

  As part of the Group’s stated objective to enhance shareholder value through the repurchase of

  its own shares, the Company advises that is has today purchased in the market for cancellation

  through Charles Stanley Securities 25,000 ordinary shares in th

• 9. 3i Acquire 24% (18 Jul 06)

  The Board of the Character Group announces that the Company has today received notice that 3i plc (“3i”) has acquired 11,525,898 ordinary shares, representing approximately 24.1% of the current issued share capital in the Company (excluding the 1,000,000

• 10. Transaction in Own Share (1 Aug 06)

  The Company advises that is has today purchased in the market through Charles Stanley Securities a further 125,000 ordinary shares in the Company, representing approximately 0.26% of the issued share capital of the Company (excluding shares held in treasu