Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 6 June 2014 Name of applicant: Charles Taylor plc Name of scheme: The Charles Taylor Consulting Sharesave Scheme 2007 (SAYE) The Charles Taylor Executive Share Option Scheme (ESOS) The Charles Taylor Long Term Incentive Plan (LTIP) Period of return: From: 6 December 2013 To: 5 June 2014 Balance under scheme from previous 1,326,773 ordinary shares of 1p eachreturn: (Shares) Amounting to SAYE 210,125 Shares ESOS 1,116,648 Shares The amount by which the block scheme LTIP 600,000 Shareshas been increased, if the scheme hasbeen increased since the date of thelast return: Number of securities issued/allotted LTIP 164,110 Sharesunder scheme during period: SAYE 66,732 Shares Balance under scheme not yet issued/ 1,695,931 Sharesallotted at end of period Amounting to SAYE 143,393 Shares ESOS 1,116,648 Shares LTIP 435,890 Shares Number and class of securities 2,011,892 Ordinary 1p November 1999originally listed and the date of (665,616 Sharesave / 1,346,276admission Executive). 350,634 Ordinary 1p June 2000 (132,917 Sharesave / 217,717 Executive). 1,118,637 Ordinary 1p July 2001 (178,289 Sharesave / 940,348 Executive). 399,466 Ordinary 1p January 2003 (399,466 Sharesave). 600,000 Ordinary 1p April 2014 (600,000 LTIP). Total number of securities in issue 42,729,126 Sharesat the end of the period Name of contact: David Lanchester Address of contact: Standard House, 12-13 Essex Street, London, WC2R 3AA Telephone number of 020 3320 8829contact: