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Blocklisting - Interim Review

21 Jul 2011 15:31

BLOCK LISTING SIX MONTHLY RETURN

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

To: The FSA Date: 21 July 2011 Name of applicant: Charles Taylor Consulting plc Name of scheme: Sharesave and Executive Schemes Period of return: From: 15 March 2011 To: 21 July 2011

Balance under scheme from previous 1,459,444 Ordinary 1p (342,796 return:

Sharesave / 1,116,648 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 None under scheme during period:

Balance under scheme not yet issued/ 1,459,444 Ordinary 1p (342,796 allotted at end of period

Sharesave / 1,116,648 Executive)

Number and class of securities 29,158,141 Ordinary 1p shares,10 originally listed and the date of October 1996

admission Total number of securities in issue at 40,344,664

the end of the period Name of contact: Robert Bird Address of contact: Standard House, 12-13 Essex Street, London, WC2R 3AA Telephone number of 020 3320 2204 contact: 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.

XLON

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