Total Voting Rights

30 May 2008 17:34



The Character Group plc ("Character Group" or the "Company")

Total Voting Rights 

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 5p each of The Character Group plc in issue as at the date of this notice is 45,496,937.

The Company holds 3,146,747 ordinary shares in Treasury, which do not carry any voting rights.

Therefore, the total number of ordinary shares carrying voting rights in Character Group is 42,350,190.

The above figure of 42,350,190 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the Disclosure and Transparency Rules. 

30 May 2008

Enquiries: