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Directorate Change

6th Jan 2006 16:04

Charles Taylor Consulting Board appointment The board of Charles Taylor Consulting plc (the "Company") is pleased toannounce that following approval from the Financial Services Authority, AndrewBrannon, 45, has been appointed to the Board with effect from 5th January 2006.Andrew Brannon joined the Company last month following the acquisition of theLCL Group of companies and is Chairman of the new division comprising the LCLbusinesses.There are no further details relating to the appointment of Andrew Brannon thatare disclosable under paragraph 6.F.2 (b)-(g) of the Listing Rules of the UKListing Authority.ENDCHARLES TAYLOR CONSULTING PLC

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