Charles Taylor Regulatory News (CTR)

31 Jan 2007 12:00

BLOCK LISTING SIX MONTHLY RETURN

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

To: The FSADate: 31 January 2007AVS No: Name of Charles Taylor applicant: Consulting plc Name of Sharesave and scheme: Executive Schemes Period From: 26 To: 31 of July Januaryreturn: 2006 2007 Balance under 1,863,775 scheme from Ordinary 1p previous (521,377 return: Sharesave / 1,342,398 Executive The amount by None which the block scheme has been increased, if the scheme has been increased since the date of the last return: Number of 34,703 Ordinary securities 1p (7,453 issued/ Sharesave / allotted under 27,250 Executivescheme during period: Balance under 1,829,072 scheme not yet Ordinary 1p issued/ (513,924 allotted at Sharesave / end of period 1,315,148 Executive Number and 29,158,141 class of Ordinary 1p securities shares originally listed and the date of admission Total number 39,700,592 of securities in issue at 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.

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