Charles Taylor Regulatory News (CTR)

25 Apr 2008 09:31

ANNUAL INFORMATION UPDATE

As required under paragraph 5.2 of the Prospectus Rules, and following publication of the Annual Report and Financial Statements on 15 April 2008, Charles Taylor Consulting PLC is pleased to provide its Annual Information Update, in relation to information that has been published or made available to the public from 21 December 2007 up to and including 22 April 2008. This Annual Information Update is being made available on our websiteat www.charlestaylorconsulting.com (News).

The previous Annual Information Update, covering information published or made available to the public from 21 December 2006 up to and including 20 December 2007, was announced on 27 December 2007.

1. Announcements made via the London Stock Exchange's Regulatory News Service(RNS) and PR Newswire, regulatory information services, on or around the datesindicated. 27/12/ REG - Annual Information Update 2007 05/02/ REG - Trading update 2008 18/02/ REG - Block Listing Six Monthly Return 2008 18/02/ REG - Total Voting Rights and Issued 2008 Share Capital 18/02/ REG - Director/PDMR Shareholding 2008 11/03/ REG - Director/PDMR Shareholding 2008 12/03/ REG - Holding(s) in Company 2008 19/03/ REG - Holding(s) in Company 2008 07/04/ REG - Financial Results 2008 07/04/ REG - Dividend Declaration 2008 14/04/ REG - Holding(s) in Company 2008 22/04/ REG - Holding(s) in Company 2008 22/04/ REG - Notice of AGM 2008

2. Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

28/12/ 88(2)R - Allotment of Shares 2008 16/01/ 88(2)R - Allotment of Shares 2008 18/01/ 88(2)R - Allotment of Shares 2008 18/01/ 363s - Return made up to 31/12/2007 2008 22/01/ 88(2)R - Allotment of Shares 2008 18/02/ 88(2)R - Allotment of Shares 2008 20/03/ 88(2)R - Allotment of Shares 2008 25/03/ 288c - Change of particulars for 2008 director 01/04/ 88(2)R - Allotment of Shares 2008 04/04/ 88(2)R - Allotment of Shares 2008 04/04/ 288b - Terminating appointment as 2008 director 04/04/ 288b - Terminating appointment as 2008 director 04/04/ 288b - Terminating appointment as 2008 director 04/04/ 288b - Terminating appointment as 2008 director 14/04/ AA - Interim Accounts to 11 April 2008 2008 18/04/ 88(2)R - Allotment of Shares 2008

All of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.

For more information, please contact:

Charles Taylor Consulting plc www.charlestaylorconsulting.com Robert Bird - Deputy Secretary 020 7759 4934