Director Shareholding

14th Apr 2005 15:20

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company: CHARLES TAYLOR CONSULTING PLC 2) Name of director: JOSEPH GARLAND ROACH III 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest: HOLDING OF THE DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): JOE. G. ROACH 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person (s): HOLDING OF THE DIRECTOR 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: EXERCISE SHARESAVE SHARE OPTIONS 7) Number of shares/amount of stock acquired: 2,596 8) Percentage of issued class: 0.007% 9) Number of shares/amount of stock disposed: 10) Percentage of issued class: 11) Class of security: ORDINARY 1P SHARES 12) Price per share: 213.75P PER SHARE 13) Date of transaction: 13 APRIL 2005 14) Date company informed: 14 APRIL 2005 15) Total holding following this notification: 16,805 16) Total percentage holding of issued class following this notification 0.046% If a director has been granted options by the company please complete the following boxes 17) Date of grant: 18) Period during which or date on which exercisable: 19) Total amount paid (if any) for grant of the option: 20) Description of shares or debentures involved: class, number: 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22) Total number of shares or debentures over which options held following this notification: 23) Any additional information: 24) Name of contact and telephone number for queries: ROBERT BIRD - 020 7759 4934 25) Name and signature of authorised company official responsible for making this notification: ROBERT BIRD Date of Notification: 14 APRIL 2005 ENDCHARLES TAYLOR CONSULTING PLC

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Related Shares:

Charles Taylor