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Blocklisting - Interim Review

18 Feb 2008 11:42

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSADate: 18 FEBRUARY 2008Name of applicant: Charles Taylor Consulting plc Name of scheme: Sharesave and Executive Schemes Period of return: From: 25 July 2007 To: 15 February 2008

Balance under scheme from previous 1,562,415 Ordinary 1p (443,267 Sharesave return:

/ 1,119,148 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 58,173 Ordinary 1p (56,673 Sharesave / under scheme during period:

1,500 Executive)

Balance under scheme not yet issued/ 1,504,242 Ordinary 1p (386,594 Sharesave allotted at end of period

/ 1,117,648 Executive) Number and class of securities 29,158,141 Ordinary 1p shares originally listed and the date of admission Total number of securities in issue at 40,025,422

the end of the period Name of contact: Robert Bird Address of contact: Essex House, 12-13 Essex Street, London, WC2R 3AA

Telephone number of contact: 020 7759 4934

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.

CHARLES TAYLOR CONSULTING PLC
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