Character Group PlcLSE: CCT

Treasury Stock and Total Voting Rights

Thursday, 9 June 2022

The Character Group plc

Designers, developers and international distributor of toys, games and giftware

(the "Company "or "Character Group")

Transfer of treasury shares and Total Voting Rights

The Company announces that 4,700 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") each held as treasury shares have been transferred from treasury yesterday following the exercise of employees' share options on 8 June 2022.

Following this transfer, the issued share capital of the Company consists of 21,465,929 Ordinary Shares of which 2,160,877 are held in treasury.  Therefore, the total number of Ordinary Shares carrying voting rights in Character Group is 19 ,305,052. This figure of 19,305,052 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.

ENQUIRIES:

The Character Group plc

Kiran Shah, Joint MD and Group Finance Director

Office: +44 (0) 208 329 3377

Email:  info@charactergroup.plc.uk

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, Corporate Finance

Amrit Nahal, Sales & Corporate Broking

Tel:  +44 (0) 20 3328 5656

TooleyStreet Communications Limited (Investor and media relations)

Fiona Tooley

Tel:  +44 (0) 7785 703523

Email: fiona@tooleystreet.com