Notice of Results

Character Group PLC
22 April 2002


22 April 2002


                              Character Group PLC


The Directors wish to inform The London Stock Exchange that it intends to
announce the Group's interim results for the six months ended 28 February 2002
on Wednesday, 24 April 2002.


An analysts' meeting will be held at Citigate Dewe Rogerson, 26 Finsbury Square,
London, EC2A 1DS at 10.00am - anyone wishing to attend should contact Liz Rudman
or Fiona Tooley on 0121 455 8370.



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