THE CHARACTER GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 31, 2017

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RNS Number : 4967P

Character Group PLC

31 August 2017

The Character Group plc

("Character Group" or the "Company")

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 5p each of Character Group ("Ordinary Shares") in issue as at 31 August 2017 is 24,215,808.

The Company holds 3,269,456 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 20,946,352.

The above figure of 20,946,352 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.

31 August 2017

Enquiries:

The Character Group plc Mark Dowding, Group Finance Director and Company Secretary Office: +44 (0) 20 8329 3377 Email: info@charactergroup.plc.uk www.thecharacter.com
Panmure Gordon (Nominated Adviser and Joint Broker) Andrew Godber, Investment Banking Tom Salvesen, Corporate Broking Tel: +44 (0) 20 7886 2500
Allenby Capital Limited (Joint Broker) Nick Athanas Katrina Perez Tel: +44 (0) 20 3328 5656
TooleyStreet Communications Limited (investor and media relations) 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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