THE CHARACTER GROUP PLC

Transaction in Own Shares • Dec 4, 2025

National Storage Mechanism | Additional information

RNS Number : 3558K

Character Group PLC (The)

04 December 2025

Thursday, 4 December 2025

The Character Group plc

("Character", the "Company" or the "Group")

Transaction in Own Shares

Character announces that, in accordance with the terms of its share buyback programme announced on 29 October 2024 and extended and increased as announced on 30 May 2025 (the "Programme"), the Company purchased a number of its issued ordinary shares of £0.05 each ("Ordinary Shares") from Panmure Liberum Limited ("Panmure Liberum") in accordance with the following particulars:

Date of purchase:	4 December 2025
Aggregate number of Ordinary Shares purchased:	6,500
Lowest price paid per share (GB pence):	262.5
Highest price paid per share (GB pence):	262.5
Volume weighted average price paid per share (GB pence):	262.5

The repurchased shares have been cancelled. Following the purchase of these shares, the Company holds 1,983,059 shares in treasury and has 17,726,999 shares in issue (excluding treasury shares). Therefore, the total voting rights in the Company will be 17,726,999. The figure of 17,726,999 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 FCA's Disclosure Guidance and Transparency Rules.

In accordance with Article 5(1)(b) of the UK version of Regulation (EU) No. 596/2014, which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Panmure Liberum as part of the Programme.

Aggregate information:

Venue	Volume-weighted average price (pence per share)	Aggregate volume
AIMX	262.5	6,500

Individual transactions:

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Venue
6,500	262.5	12:46:57	AIMX

Enquiries to: The Character Group plc Jon Diver, Joint Managing Director Kiran Shah, Joint Managing Director Hamun Shah, Group Finance Director Office:  +44 (0) 208 329 3377
Panmure Liberum (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Rupert Dearden, Corporate Broking Tel:  +44 (0) 20 7886 2500
Allenby Capital Limited (Joint Broker) Nick Athanas, Corporate Finance Amrit Nahal / Tony Quirke, Sales & Corporate Broking Tel:  +44 (0) 20 3328 5656
TooleyStreet Communications Limited (Investor and media relations) Fiona Tooley Tel:  +44 (0) 7785 703523 Email: [email protected]

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