Holding(s) in Company

8 Nov 2010 16:19

TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):

Charles Taylor Consulting plc

2. Reason for the notification State Yes/No An acquisition or disposal of voting rights YES An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the notification Invesco obligation (iii): Limited 4. Full name of shareholder(s) (if different from 3.) (iv):

5. Date of the transaction (and date on which the threshold 05 November is crossed

2010 or reached if different) (v): 6. Date on which issuer notified: 08 November 2010 7. Threshold(s) that is/are crossed or reached: 10%, 9%, 8% 8. Notified details:

A: Voting rights attached to shares

Class/type of Situation Resulting situation shares previous to the after the triggering if possible Triggering transaction (vii) using the ISIN transaction (vi) CODE Ordinary 1p Number Number Number Number of voting % of voting of of of rights (ix) rights Shares Voting shares Rights (viii) Direct Direct Indirect Direct Indirect (x) (xi) GB0001883718 4,350,407 4,350,407 3,350,407 8.30%

B: Financial Instruments

Resulting situation after the triggering transaction (xii)

Type of Expiration Exercise/ Number of % of voting financial date (xiii) Conversion voting rights instrument Period/ Date rights that (xiv) may be acquired if the instrument is exercised/ converted Total (A+B) Number of voting rights % of voting rights 3,350,407 8.30%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xxi):

Invesco Trimark Limited (Canada) - 3,350,407 Proxy Voting:10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Samantha Edwards 15. Contact telephone number:

01491 416381