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 31 July 2008 is 45,496,937.
The Company holds 3,553,099 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 41,943,838.
The above figure of 41,943,838 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 August 2008
Enquiries:
The Character Group Plc |
Charles Stanley Securities (Nominated Adviser) |
Citigate Dewe Rogerson Ltd |
Kiran Shah |
Philip Davies |
Fiona Tooley |
Tel: 020 8949 5898 |
Tel: 020 7149 6000 |
Tel: 0121 455 8370 |