Total Voting Rights

Character Group PLC
30 November 2007


          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 45,491,937.

The Company holds 1,000,000 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 44,491,937.

The above figure of 44,491,937 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 November 2007


Enquiries:

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






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