THE CHARACTER GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 9570X

Character Group PLC

02 May 2019

The Character Group plc

("Character Group" or the "Company")

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, the total number of ordinary shares of 5p each of Character Group ("Ordinary Shares") in issue as at 2 May 2019 is 23,687,798.

The Company holds 2,433,256 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 21,254,542

The above figure of 21,254,542 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 Guidance and Transparency Rules.

2 May 2019

Enquiries:

The Character Group plc Kiran Shah, Company Secretary Office: +44 (0) 20 8329 3377 Email: info@charactergroup.plc.uk www.thecharacter.com
Panmure Gordon (Nominated Adviser and Joint Broker) Atholl Tweedie, Investment Banking Charles Leigh-Pemberton, Corporate Broking Tel: +44 (0) 20 7886 2500
Allenby Capital Limited (Joint Broker) Nick Athanas 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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