Total Voting Rights

Character Group PLC
28 February 2007


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

                              Total Voting Rights


In accordance with 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 46,587,909.


The Company holds 979,322 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 45,608,587.

The above figure of 45,608,587 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.


28 February 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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