TIDMCCT

RNS Number : 9951J

Character Group PLC

03 July 2017

BLOCK LISTING SIX MONTHLY RETURN

Please ensure the entries on this return are typed

 
 1.   Name of company: The Character Group plc 
---  ---------------------------------------------------------- 
 2.   Name of scheme: 2006 Share Option Plan 
---  ---------------------------------------------------------- 
 
 3.   Period of return: From 9/06/16 to 29/06/17 
---  ---------------------------------------------------------- 
      Number and 
       class of share(s) 
       (amount of 
       stock/debt 
       security) not 
       issued under 
 4.    scheme                3,107,632 
---  ---------------------  ----------------------------------- 
 
 5.   Number of shares       122,200 (issued since last return) 
       issued/allotted 
       under scheme 
       during period: 
---  ---------------------  ----------------------------------- 
                             1,940,632 (cancelled on expiry 
                              of the scheme) 
---  ---------------------  ----------------------------------- 
 
 6.   Balance under          1,044,800 (existing option grants 
       scheme not             still capable of exercise) 
       yet issued/allotted 
       at end of period. 
---  ---------------------  ----------------------------------- 
 
 
 7.   Number and             6,817,941 (24 March 2009) 
       class of share(s) 
       (amount of 
       stock/debt 
       securities) 
       originally 
       listed and 
       the date of 
       admission; 
---  ---------------------  ----------------------------------- 
 
 
 
 
 
 Please confirm total number of shares in issue 
  at the end of the period in order for us to 
  update our records 24,412,808 (including 3,269,456 
  shares in held Treasury). 
---------------------------------------------------- 
 
 
 Contact for queries:       Address: The Character 
                             Group Plc 
 Name: Mark Dowding         86-88 Coombe Road, New 
                             Malden 
 Telephone: 020 8329 3377   Surrey, KT3 4QS 
-------------------------  ----------------------- 
 

Person making return

   Name:    Mark Dowding 
   Position:    Company Secretary 

Signature:

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 03, 2017 12:55 ET (16:55 GMT)

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