Transaction in Own Shares

Character Group PLC 29 January 2008 29 January 2008 The Character Group plc (the 'Group' or 'Company') Transaction in Own Shares The directors of The Character Group plc announce that, as part of the Group's policy of buying back Group shares, a further 88,400 shares have been purchased yesterday in the market through Charles Stanley Securities for treasury at a price of 87.41 pence per share. This represents approximately 0.21% of the issued share capital of the Company (excluding shares held in treasury). Following these transactions, the Company has 42,776,324 ordinary shares in issue (excluding 2,715,613 ordinary shares in the Company held in treasury). Enquiries: The Character Group Plc Charles Stanley Securities Citigate Dewe Rogerson Ltd (Nominated Adviser) Richard King / Kiran Shah Richard Thompson/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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