RNS Number : 5022Y
Character Group PLC
01 March 2012
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 Character Group ("Ordinary Shares") in issue as at 29 February 2012 is 26,445,837.
The Company holds 4,019,456 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 22,426,381.
The above figure of 22,426,381 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.
1 March 2012
The Character Group Charles Stanley Securities Citigate Dewe Rogerson
Plc (Nominated Adviser) (IR & Media Relations)
Kiran Shah Russell Cook / Carl Fiona Tooley
Tel: 020 8329 3377 Tel: 020 7149 6000 Tel: 07785 703 523
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