Charles Taylor Regulatory News (CTR)

27 Dec 2007 12:07

ANNUAL INFORMATION UPDATE

As required under paragraph 5.2 of the Prospectus Rules, and following publication of the Annual Report & Accounts on 30 March 2007, 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 2006 up to and including 20 December 2007. This Annual Information Update is being made available on our websiteat www.charlestaylorconsulting.com (News).

1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS) and PR Newswire, regulatory information services, on or around the dates indicated.

27/11/07 REG - Director/PDMR Shareholding

13/11/07 REG - Holding(s) in Company

12/11/07 REG - Holding(s) in Company

12/11/07 REG - Holding(s) in Company

08/11/07 REG - Director/PDMR Shareholding

07/11/07 REG - Holding(s) in Company

05/11/07 REG - Holding(s) in Company

01/11/07 REG - Director/PDMR Shareholding

25/10/07 REG - Directorate Change

20/09/07 REG - Director/PDMR Shareholding

18/09/07 REG - Interim Results

04/09/07 REG - Statement re New Insurance Mutual

25/07/07 REG - Blocklisting - Interim Review

19/07/07 REG - Trading Statement

04/07/07 REG - Director/PDMR Shareholding

15/06/07 REG - Director/PDMR Shareholding

07/06/07 REG - Holding(s) in Company

30/05/07 REG - Director/PDMR Shareholding

09/05/07 REG - Director/PDMR Shareholding

04/05/07 REG - Result of AGM

04/05/07 REG - Statement re AGM and Web Presentation

23/04/07 REG - Holding(s) in Company

18/04/07 REG - Notice of AGM

12/04/07 REG - Director/PDMR Shareholding

23/03/07 REG - Year End Results

16/03/07 REG - Notice of Results - Revised date

12/03/07 REG - Holding(s) in Company

07/03/07 REG - Holding(s) in Company

05/03/07 REG - Holding(s) in Company

28/02/07 REG - Holding(s) in Company

22/02/07 REG - Holding(s) in Company

21/02/07 REG - Holding(s) in Company

19/02/07 REG - Holding(s) in Company

16/02/07 REG - Holding(s) in Company

13/02/07 REG - Holding(s) in Company

09/02/07 REG - Holding(s) in Company

31/01/07 REG - Blocklisting - Interim Review

29/01/07 REG - Trading Update

22/12/07 REG - Director/PDMR Shareholding

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.

19/12/07 88(2)R - Allotment of Shares

13/12/07 88(2)R - Allotment of Shares

06/11/07 288a - Director Appointed

06/11/07 88(2)R - Allotment of Shares

04/08/07 88(2)R - Allotment of Shares

04/08/07 88(2)R - Allotment of Shares

18/07/07 88(2)R - Allotment of Shares

04/07/07 88(2)R - Allotment of Shares

26/06/07 88(2)R - Allotment of Shares

19/06/07 88(2)R - Allotment of Shares

06/06/07 88(2)R - Allotment of Shares

03/06/07 88(2)R - Allotment of Shares

01/06/07 88(2)R - Allotment of Shares

30/05/07 88(2)R - Allotment of Shares

25/05/07 88(2)R - Allotment of Shares

23/05/07 88(2)R - Allotment of Shares

21/05/07 AA - Group of Companies Accounts made up to 31/12/06

21/05/07 RES10 - Section 163 - Authorised Allotment of Security

18/05/07 288b - Director Resigned

16/05/07 88(2)R - Allotment of Shares

16/05/07 88(2)R - Allotment of Shares

16/05/07 88(2)R - Allotment of Shares

16/05/07 88(2)R - Allotment of Shares

25/04/07 88(2)R - Allotment of Shares

25/04/07 88(2)R - Allotment of Shares

25/04/07 88(2)R - Allotment of Shares

19/04/07 88(2)R - Allotment of Shares

11/03/07 88(2)R - Allotment of Shares

30/01/07 363s - Return made up to 31/12/06

15/01/07 88(2)R - Allotment of Shares

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