Notice of Results

Character Group PLC
27 April 2004





Issued by Citigate Dewe Rogerson Ltd, Birmingham
Date: Tuesday, 27 April 2004
                                               IMMEDIATE RELEASE



                            The Character Group PLC
                               Notice of Results



The Directors of The Character Group PLC wish to advise The London Stock
Exchange that they will be announcing their Interim Results for the six months
ended 29 February 2004 on Thursday, 29 April 2004.



Enquiries:
Fiona Tooley
Citigate Dewe Rogerson
Tel: [phone]



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