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Holding(s) in Company

13th Oct 2008 11:26

TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):

Charles Taylor Consulting plc

2. Reason for the notification (please place an X inside the appropriate bracket/s):

An acquisition or disposal of voting rights: ( X )

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( )

An event changing the breakdown of voting rights: ( )

Other (please specify) : ( )

3. Full name of person(s) subject to the notification obligation (iii):

Invesco Limited

4. Full name of shareholder(s) (if different from 3.) (iv):

5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v):

08 October 2008

6. Date on which issuer notified:

09 October 2008

7. Threshold(s) that is/are crossed or reached:

10% to 11%8. Notified details:¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..

A: Voting rights attached to shares

Class/type of shares if Situation previous to the Triggering transaction possible using the ISIN (vi) CODE Number of shares Number of voting Rights Ordinary Shares (viii) GB0001883718 3,998,095 3,998,095

Resulting situation after the triggering transaction (vii)

Class/type of Number of shares Number of voting rights % of voting rightsshares if possible (ix) using the ISIN CODE Direct Direct Indirect (xi) Direct Indirect Ordinary Shares (x) GB0001883718 4,414,120 4,414,120 11.01%

B: Financial Instruments

Resulting situation after the triggering transaction (xii)

Type of Expiration Date Exercise/ Number of voting % of voting financial (xiii) Conversion Period rights that may be rights instrument / Date (xiv) acquired if the instrument is exercised/ converted. Total (A+B)Number of voting % of voting rights rights 4,414,120 11.01%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):

Brown Brothers Harriman (New Jersey) - 18,054

JP Morgan Chase - 189,124Citibank - 2,489,942AiM Canada - 1,717,000Proxy Voting:10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:14. Contact name:Sam Edwards

15. Contact telephone number:

01491 416381

vendor

Related Shares:

Charles Taylor
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