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Holding(s) in Company

25 May 2006 11:56

Charles Taylor Consulting plc - Ordinary 1p sharesThe Company received notification dated 24 May 2006 (in accordance with theCompanies Act 1985 - Section 198 -220) that as at 12 May 2006 Hermes PensionsManagement Limited and certain of its subsidiary companies had a materialinterest(s) in shares of the Company:Disclosure by BriTel Fund Trustees Limited for Trustees of BT Pension Scheme(See Note 1)Registered Number of Percentage Held on behalf of holders shares BriTel Fund 1,099,009 2.805% Trustees of BT Pension Scheme (Direct Nominees Ltd Holding) (See Note 2) Chase 232,555 0.593% Hermes Assured Limited (Subsidiary Nominees Ltd Holding) (See Note 3) Chase 3,060,081 7.809% Hermes UK Small Companies Focus Fund Nominees Ltd (SU) (Indirect Holding) (See Note 4) Total 4,391,595 11.207% interest Stock on loan 10,000 0.026% Note The Trustees of the BT Pension Scheme control Britel Fund Trustees 1 Limited, which is the owner of Hermes Pension Management Limited, Hermes Focus Asset Management Limited, Hermes Investment Management Limited, Hermes Assured Limited and Hermes SLP Limited are all subsidiaries of Hermes Pensions Management Limited. Note These shares are held on behalf of the Trustees of the BT Pension Scheme 2 in funds managed by various investment managers on its behalf. Note These shares are held directly by Hermes Assured Limited, a subsidiary of3 Hermes Pension Management Limited. Note These shares are held through an interest in a UK Limited Partnership, in4 which Hermes Focus Asset Management Limited is a General Partner and Hermes SLP Limited is a Limited Partner. Hermes Investment Management Limited is a General Partner in SU. Britel Fund Trustees Limited is a Limited Partner in SU, through which some of the assets of the BT Pension Scheme are invested. ENDCHARLES TAYLOR CONSULTING PLC
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