Charles Taylor Regulatory News (CTR)

BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 20th May 2013 Name of applicant: Charles Taylor plc Name of scheme: The Charles Taylor Consulting Sharesave Scheme 2007 (SAYE) The Charles Taylor Executive Share Option Scheme (ESOS) Period of return: From: 11 August 2012 To: 17 May 2013

Balance under scheme from previous 1,459,444 ordinary shares of 1p each

return: (Shares) Amounting to SAYE 342,796 Shares ESOS 1,116,648 Shares The amount by which the block scheme Nonehas been increased, if the scheme hasbeen increased since the date of the last return:

Number of securities issued/allotted 26,409

under scheme during period:

Balance under scheme not yet issued/ 1,433,035 Shares

allotted at end of period SAYE 316,387 Shares ESOS 1,116,648 Shares Number and class of securities 2,011,892 Ordinary 1p November 1999originally listed and the date of (665,616 Sharesave / 1,346,276 admission Executive). 350,634 Ordinary 1p June 2000 (132,917 Sharesave / 217,717 Executive). 1,118,637 Ordinary 1p July 2001 (178,289 Sharesave / 940,348 Executive). 399,466 Ordinary 1p January 2003 (399,466 Sharesave).

Total number of securities in issue 41,413,843 Shares

at the end of the period Name of contact: David Lanchester Address of contact: Standard House, 12-13 Essex Street, London, WC2R 3AATelephone number of 0203 320 8829contact: