Total Voting Rights

30th Nov 2007 15:43

Character Group PLC30 November 2007 The Character Group plc ("Character Group" or the "Company") Total Voting Rights For the purposes of the Financial Services Authority's Disclosure andTransparency Rules, the total number of ordinary shares of 5p each of TheCharacter Group plc in issue as at the date of this notice is 45,491,937. The Company holds 1,000,000 ordinary shares in Treasury, which do not carry anyvoting rights. Therefore, the total number of ordinary shares carrying voting rights inCharacter Group is 44,491,937. The above figure of 44,491,937 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest, or a change to their interest, in the Company under theDisclosure and Transparency Rules. 30 November 2007 Enquiries: The Character Group Plc Charles Stanley Securities Citigate Dewe Rogerson Ltd (Nominated Adviser)Kiran Shah Philip Davies Fiona TooleyTel: 020 8949 5898 Tel: 020 7149 6000 Tel: 0121 455 8370 This information is provided by RNS The company news service from the London Stock Exchange

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