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Director/PDMR Shareholding

11 Mar 2008 11:50

Charles Taylor Consulting plc announces that the company was informed on 10 March 2008 that Mr. Alistair Groom, an Executive Director of the Company,

advised that on 3 March 2008 he transferred 2,413 Ordinary Shares into his personal ISA. The shares were transferred at a price of 290.0p per share.

Mr. Groom's interest in the Company's Ordinary Shares remains unchanged.

For more information, please contact:

Charles Taylor Consulting plc www.charlestaylorconsulting.com Robert Bird - Deputy Secretary 020 7759 4934

CHARLES TAYLOR CONSULTING PLC

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