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Correction : Blocklisting

16th Feb 2006 11:12

This replaces the announce made on 14th February 2006, as the total number ofshares at the end of the period was incorrectly stated. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically.To: The FSADate: 14th February 2006AVS No: Name of Charles Taylor applicant: Consulting plc Name of scheme: Sharesave and Executive Schemes Period of From: 1st To: 10th return: August February 2005 2006 Balance under 2,161,784 Ordinary scheme from 1p (750,996 previous Sharesave / return: 1,410,788 Executive The amount by None which the block scheme has been increased, if the scheme has been increased since the date of the last return: Number of 222,828 Ordinary 1psecurities (201,328 Sharesave issued/allotted / 21,500 Executive under scheme during period: Balance under 1,938,956 Ordinary scheme not yet 1p (549,668 issued/allotted Sharesave / at end of 1,389,288 Executiveperiod Number and 29,158,141 Ordinaryclass of 1p shares securities originally listed and the date of admission Total number of 38,471,323 securities in issue at the end of the period Name of contact: Robert Bird Address of contact: Essex House, 12-13 Essex Street, London, WC2R 3AA Telephone number of contact: 020 7759 4934 SIGNED BY ______________________________________________Director/company secretary/suitably experienced employee/duly authorisedofficer,for and on behalf ofCharles Taylor Consulting plcName of applicantIf you knowingly or recklessly give false or misleading information you may beliable to prosecution.November 2004 The London Stock Exchange crest and logo are registered trademarks of London Stock Exchange plcENDCHARLES TAYLOR CONSULTING PLC

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