Total Voting Rights

Character Group PLC 30 April 2007 The Character Group plc ('Character Group' or the 'Company') Total Voting Rights In accordance with 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 the date of this notice is 46,336,835. The Company holds 979,322 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 45,357,513. The above figure of 45,357,513 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 Disclosure and Transparency Rules. 30 April 2007 Enquiries: The Character Group Plc Charles Stanley Securities Citigate Dewe Rogerson Ltd Kiran Shah Philip Davies Fiona Tooley Tel: 020 8949 5898 Tel: 020 7149 6000 Tel: 0121 455 8370 This information is provided by RNS The company news service from the London Stock Exchange
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