21st Feb 2007 17:20
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: ( )
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) : ( X )
Re-disclosure following implementation of the Transparency directive
3. Full name of person(s) subject to the notification obligation (iii):
Hermes UK Small Companies Focus Fund
4. Full name of shareholder(s) (if different from 3.) (iv):
N/A¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..
5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v):
Position held on 20 January 2007
6. Date on which issuer notified:
21/02/2007¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..
7. Threshold(s) that is/are crossed or reached:
7%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 (viii) Ord 1p - GB0001883718 3,132,181 3,132,181
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 (x) Ord 1p - 3,132,181 3,132,181 N/A 7.896% N/A GB0001883718
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 3,132,181 7.896%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):
N/AProxy Voting:10. Name of the proxy holder:N/A¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..
11. Number of voting rights proxy holder will cease to hold:
N/A¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..
12. Date on which proxy holder will cease to hold voting rights:
N/A¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..
13. Additional information:
All voting rights held on behalf of the above entity are disclosed pursuant to DTR 5.1.2.
This disclosure is made by Hermes Investment Management Limited as agent on behalf of Hermes UK Small Companies Focus Fund.
14. Contact name:Valerie Davidson / M Moss15. Contact telephone number:020 7680 2177 / 020 7680 2125
CHARLES TAYLOR CONSULTING PLCRelated Shares:
Charles Taylor