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Dividend Declaration

18th Aug 2010 12:22

Charles Taylor Consulting plc

2010 Interim Dividend

Further to the announcement made today under the heading "Half Yearly Report", Charles Taylor Consulting plc confirms that an interim dividend of 5.54 pence per share will paid to shareholders on the register as at close of business on 8 October 2010, not 7 October 2010 as stated. This will be paid on 24 November 2010.

For more information, please contact:

Charles Taylor Consulting plc www.charlestaylorconsulting.com George W. Fitzsimons - Group Finance 020 3320 2263

Director

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