16 Feb 2012 14:17
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA Date: 16 February 2012 Name of applicant: Charles Taylor Consulting plc Name of scheme: Sharesave and Executive Schemes Period of return: From: 22 July 2011 To: 15 February 2012
Balance under scheme from previous 1,459,444 Ordinary 1p (342,796 Sharesave return:
/ 1,116,648 Executive) The amount by which the block scheme None has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted None under scheme during period:
Balance under scheme not yet issued/ 1,459,444 Ordinary 1p (342,796 Sharesave allotted at end of period
/ 1,116,648 Executive)
Number and class of securities 29,158,141 Ordinary 1p shares,10 October originally listed and the date of 1996
admission Total number of securities in issue at 40,344,664
the end of the period Name of contact: Robert Bird Address of contact: Standard House, 12-13 Essex Street, London, WC2R 3AA Telephone number of 020 3320 2204 contact: SIGNED BY ______________________________________________
Director/company secretary/suitably experienced employee/duly authorised officer,
for and on behalf of
Charles Taylor Consulting plc
Name of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
XLON