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Holding(s) in Company

28th Feb 2007 16:36

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):

The Throgmorton Trust PLC

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):

21 February 2007

6. Date on which issuer notified:

28 February 2007

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

3%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 of 1p (viii) GB0001883718 1,178,513 1,178,513

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) Ordinary shares of

1p 1,278,513 3.02% 1,278,513 GB000188371 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 1,278,513 3.02%

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

Proxy 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:Eleanor Cranmer

15. Contact telephone number:

020 7330 6680

ANNEX TO NOTIFICATION OF MAJOR INTERESTS IN SHARES (xvi)

A: Identity of the person of legal entity subject to the notification obligation

Full name (including legal form for The Throgmorton Trust PLC legal entities) Contact address (registered office for 155 Bishopsgate

legal entities) London EC2M 3XJ Phone number 020 7330 6680

Other useful information (at least legal Representative for legal persons) B: Identity of the notifier, if applicable

Full name Eleanor Cranmer Contact address 155 Bishopsgate London EC2M 3XJ Phone number 020 7330 6680

Other useful information (e.g. Company Secretary functional Relationship with the person or legal entity subject to the notification obligation)

C: Additional information

CHARLES TAYLOR CONSULTING PLC

Related Shares:

Charles Taylor
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