Character Group (The) PLC

FTSE AIM ALL-SHARE

2nd Floor, 86 - 88 Coombe Road
New Malden
Surrey
KT3 4QS
United Kingdom

www.thecharacter.com

AUDITOR

MHA MacIntyre Hudson LLP

FINANCIAL ADVISER

Panmure Gordon (UK) Ltd

FINANCIAL PR

TooleyStreet Communications

LAW FIRM

Duane Morris

STOCKBROKER

Allenby Capital Limited

Panmure Gordon (UK) Ltd