Total Voting Rights

RNS Number : 4977A

Character Group PLC

01 February 2011

 

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 January 2011 is 28,744,187.

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 24,724,731.

The above figure of 24,724,731 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 February 2011

Enquiries:

The Character Group Plc	Charles Stanley Securities (Nominated Adviser)	Citigate Dewe Rogerson Ltd
Kiran Shah	Russell Cook / Carl Holmes	Fiona Tooley
Tel: [phone]	Tel: [phone]	Tel: [phone]

 

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