30 Apr 2010 14:35
For immediate release
Charles Taylor Consulting plc
30 April 2010
The Company announces that on 29 April 2010, performance share awards (the"Awards") were made to the following Executive Directors under the shareelement of the Charles Taylor Consulting Long Term Incentive Plan 2007 (the"Plan").Director Max number of Ordinary Shares Mr. TD Ely 70,000 Mr. GW Fitzsimons 70,000 Mr. AJ Groom 70,000 Mr. JSM Rowe 70,000 Mr. JG Roach III 70,000
These shares pertain to the 2010-2013 performance period. The number of shares set out above is the maximum number which may vest under the Awards. The actual number of shares which vest will depend on the extent to which performance conditions have been satisfied over the three-year period ending 29 April 2013. These performance conditions are consistent with the rules of the Plan. In addition, each Director will not be entitled to additional shares or cash on the value of dividends during the performance period on those shares which vest.
This notice is given in fulfilment of the obligation under DTR3.1.2R.
For more information, please contact:
Charles Taylor Consulting plc www.charlestaylorconsulting.com Ivan Keane - Secretary and General 020 3320 2206Counsel Robert Bird - Deputy Secretary 020 3320 2204
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