Character Regulatory News (CCT)

28 Feb 2007 10:27

Character Group PLC28 February 2007 The Character Group plc ("Character Group" or the "Company") Total Voting Rights In accordance with 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 46,587,909. The Company holds 979,322 ordinary shares in Treasury which do not carry anyvoting rights. Therefore, the total number of ordinary shares carrying voting rights inCharacter Group is 45,608,587. The above figure of 45,608,587 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in the Company, under theDisclosure and Transparency Rules. 28 February 2007 Enquiries: The Character Group Plc Charles Stanley Securities Citigate Dewe Rogerson LtdKiran 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