Transaction in Own Shares and Total Voting Rights
The Character Group plc has repurchased 5,700 of its ordinary shares at a price of 250 pence per share as part of its ongoing share buyback programme. These repurchased shares have been cancelled, reducing the total number of issued shares to 17,607,149, excluding treasury shares. This new total voting rights figure of 17,607,149 will be used by shareholders for notification purposes under FCA rules.
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Character announces that, in accordance with the terms of its share buyback programme announced on 2 February 2026 (the "Programme"), the Company purchased a number of its issued ordinary shares of £0.05 each ("Ordinary Shares") from Panmure Liberum Limited ("Panmure Liberum") in accordance with the following particulars:
| Date of purchase: | 17 February 2026 |
|---|---|
| Aggregate number of Ordinary Shares purchased: | 5,700 |
| Lowest price paid per share (GB pence): | 250 |
| Highest price paid per share (GB pence): | 250 |
| Volume weighted average price paid per share (GB pence): | 250 |
The repurchased shares have been cancelled. Following the purchase of these shares, the Company holds 1,983,059 shares in treasury and has 17,607,149 shares in issue (excluding treasury shares). Therefore, the total voting rights in the Company will be 17,607,149. The figure of 17,607,149 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 FCA's Disclosure Guidance and Transparency Rules.
Aggregate information:
| Venue | Volume-weighted average price (pence per share) | Aggregate volume | |
|---|---|---|---|
| AIMX | 250 | 5,700 | |
| Individual transactions: | |||
| Number of shares purchased | Transaction price (pence per share) | Time of transaction | Venue |
| 5,700 | 250 | 09.03.49 | AIMX |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.