Blocklisting - Interim Review

26 Jul 2010 09:15

BLOCK LISTING SIX MONTHLY RETURN

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

To: The FSADate: 26 July 2010Name of applicant: Charles Taylor Consulting plc Name of scheme: Sharesave and Executive Schemes Period of return: From: 1 February 2010 To: 23 July 2010

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

/ 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 Sharesave allotted at end of period

/ 1,116,648 Executive)

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

admission Total number of securities in issue at 41,100,590

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 contact: 020 3320 2204

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.