THE CHARACTER GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 30, 2015

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RNS Number : 6573D

Character Group PLC

30 January 2015

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 Character Group ("Ordinary Shares") in issue as at 30 January 2015 is 25,344,370.

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 21,324,914.

The above figure of 21,324,914 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 January 2015

Enquiries:

Enquiries:
The Character Group plc	Charles Stanley Securities (Nominated adviser and broker)
Richard King,  Executive Chairman Kiran Shah, Group Finance Director & Joint MD Mark Dowding, Company Secretary	Russell Cook Carl Holmes
Office: +44 (0)208 329 3377	Tel: +44 (0)20 7149 6000
	TooleyStreet Communications (IR & media relations)
www.thecharacter.com Ticker: AIM: CCT Email: info@charactergroup.plc.uk	Fiona Tooley Tel: +44 (0)7785 703523 Email: fiona@tooleystreet.com

This information is provided by RNS

The company news service from the London Stock Exchange

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