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: 8 December 2014 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) The Charles Taylor Long Term Incentive Plan (LTIP) Period of return: From: 6 June 2014 To: 5 December 2014 Balance under scheme from previous 1,695,931 ordinary shares of 1p eachreturn: (Shares) Amounting to SAYE 143,393 Shares ESOS 1,116,648 Shares LTIP 435,890 Shares The amount by which the block scheme SAYE 600,000 Shareshas been increased, if the schemehas been increased since the date ofthe last return: Number of securities issued/allotted LTIP 336,734 Sharesunder scheme during period: SAYE 329,213 Shares Balance under scheme not yet issued/ 1,629,984 Sharesallotted at end of period Amounting to SAYE 414,180 Shares ESOS 1,116,648 Shares LTIP 99,156 Shares Number and class of securities 2,011,892 Ordinary 1p November 1999originally listed and the date of (665,616 Sharesave / 1,346,276 Executive).admission 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). 600,000 Ordinary 1p April 2014 (600,000 LTIP). 600,000 Ordinary 1p November 2014 (600,000 SAYE) Total number of securities in issue 43,395,073 Sharesat the end of the period Name of contact: David Lanchester Address of contact: Standard House, 12-13 Essex Street, London, WC2R 3AA Telephone number of 020 3320 8829contact: