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Directorate Change

19th Jun 2006 17:51

Character Group PLC19 June 2006 The Character Group plc 19 June 2006 The Character Group plc (the 'Company') Directorate Change Aldo Horvat, a non-executive director of The Character Group plc has todayresigned from the Board to concentrate on new challenges in Italy and mainlandEurope as well as to pursue personal interests. Richard King, Chairman, stated on behalf of the Board "he would like to thank MrHorvat for his valuable input to the Group and wishes him well in the pursuit ofhis other interests." Mr Horvat joined the Board on 29 November 2002 in order to represent GiocciPreziosi who own 21.8% of the outstanding shares. There are no current plans to appoint a replacement non-executive. Enquiries:Richard King/ Katie Dale Richard Thompson/Kiran Shah Philip DaviesThe Character Group PLC Citigate Dewe Rogerson Ltd Charles Stanley SecuritiesTel: 020 8949 5898 Tel: 0121 455 8370 Tel: 020 7953 2457 This information is provided by RNS The company news service from the London Stock Exchange

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