Thursday 21 December 2017

Immediate Release

The Character Group plc

Designers, developers and international distributor of toys, games and giftware

(the "Company")

Annual Report & Financial Statements

The Company announces that the Annual Report and Financial Statements for the year ended 31 August 2017, incorporating the Notice convening the Company's 2018 Annual General Meeting, has been published.

A copy of the 2017 Annual Report can be viewed on, and downloaded from, the Company's website atwww.thecharacter.com.

Product ranges can also be viewed atwww.character-online.co.uk.

The Annual General Meeting will be held at the offices of Duane Morris, 2nd Floor, 10 Chiswell Street, London EC1Y 4UQ on Friday, 19 January 2018 at 11.00 am.

Enquiries:

The Character Group plc

Kiran Shah, Joint Managing Director & Group Finance Director Jon Diver, Joint Managing Director

Office: +44 (0) 208 329 3377

Email enquiries to:info@charactergroup.plc.uk

FTSE sector: leisure:

FTSE AIM All-share: symbol: CCT.L Market cap: £94m

Panmure Gordon (Nominated Adviser and Joint Broker) Andrew Godber, Investment Banking

Tom Salvesen, Corporate Broking Tel: +44 (0) 20 7886 2500

Allenby Capital Limited (Joint Broker)

Nick Athanas

Katrina Perez

Tel: +44 (0) 20 3328 5656

TooleyStreet Communications Limited (Investor and media relations)

Fiona Tooley

Tel: +44 (0) 7785 703523

Email:fiona@tooleystreet.com

The Character Group plc published this content on 21 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 December 2017 16:44:04 UTC.

Original documenthttp://www.thecharacter.com/Content/Images/uploaded/PDF/2017/The Character Group plc - Annual Report year ended 31 August 2017 & Notice of 2018 AGM.pdf

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