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Blocklisting - Interim Review

10 Feb 2009 16:16

BLOCK LISTING SIX MONTHLY RETURN

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

To: The FSADate: 10 FEBRUARY 2009Name of applicant: Charles Taylor Consulting plc Name of scheme: Sharesave and Executive Schemes Period of return: From: 26 July 2008 To: 10 February 2009

Balance under scheme from previous 1,460,444 Ordinary 1p (342,796 Sharesave return:

/ 1,117,648 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 1,000 Ordinary 1p (Nil Sharesave / 1,000 under scheme during period:

Executive)

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 originally listed and the date of admission Total number of securities in issue at 40,070,220

the end of the period Name of contact: Robert Bird Address of contact: International House, 1 St. Katharine's Way, London, E1W 1UT

Telephone number of contact: 020 3320 2204

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.

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