1 Jun 2011 10:19
For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer of existing CHARLES TAYLOR shares to which voting rights are attached:ii
CONSULTING PLC 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify):
3. Full name of person(s) subject to the notification Legal & General Group Plc (L&G) obligation:iii
4. Full name of shareholder(s) (if different from 3.): N/A iv 5. Date of the transaction and date on which the 27 May 2011 threshold is crossed or reached: v 6. Date on which issuer notified: 31 May 2011
7. Threshold(s) that is/are crossed or reached: vi, vii L&G (From 5% to 4%)
8. Notified details:A: Voting rights attached to shares viii, ix Class/ Situation previous Resulting situation after type of to the triggering the triggering shares transaction transaction if Number Number Number Number of % of voting possible of of of shares voting rights x using Shares Voting rights the ISIN Rights CODE Direct Direct xi Indirect xii Direct Indirect 2,056,922 2,056,922 Ordinary 1,991,922 1,991,922 4.93% 1P (As of 19/10 (As of 19 /2010) /10/2010) B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting % of voting financial date xiii Conversion Period xiv rights that may be rights instrument acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction
Type of financial Exercise Expiration Exercise/ Number of voting % of voting
instrument price date xvii Conversion rights instrument rights xix, xx period xviii refers to Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 1,991,922 4.93%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
Legal & General Group Plc (Direct and Indirect) (Group) (2,114,274 - 5.24% = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (2,114,274 - 5.24%) = Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) (2,114,274 - 5.24% = Total Position) Legal & General Group Plc (Direct) (L&G) (1,991,922 - 4.93% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Legal & General Insurance Holdings Limited (Direct Limited (Direct) (LGIMHD) (LGIH) Legal & General Assurance (Pensions Management) Legal & General Assurance Society Limited (LGAS Limited (PMC) & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 40,344,664 14. Contact name: Paul Toon (LGIM) 15. Contact telephone 020 3124 3854 number:
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