Total Voting Rights

Character Group PLC
22 January 2007


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



                              Total Voting Rights



For the purposes of the transitional provisions 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 46,473,159.



The Company holds 1,754,322 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 44,718,837.

The above figure of 44,718,837 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in the Company, under the
Disclosure and Transparency Rules.



22 January 2007




Enquiries:

The Character Group Plc           Charles Stanley Securities           Citigate Dewe Rogerson Ltd
Kiran Shah                        Philip Davies                        Fiona Tooley
Tel: [phone]                Tel: [phone]                   Tel: [phone]






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