Character Group: Change of Registered Office

Character Group PLC 21 November 2003 The Character Group plc (the 'Company') The Company announces that it has changed its registered office to 5th Floor, 4 Chiswell Street, London EC1Y 4UP. Further to a recent board meeting the Company also announces that it is proposing to include a resolution at its next Annual General Meeting to authorise the purchase of up to approximately 15% of the Company's issued share capital as at the end of August 2003. 21 November 2003 This information is provided by RNS The company news service from the London Stock Exchange