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Share Scheme Awards

4th Apr 2005 09:02

Charles Taylor Employees' Share Ownership Plan TrustThe Codan Trust Company Limited, the trustee of the Charles Taylor Employees'Share Ownership Plan Trust ("the Trust"), has made the following award ofordinary shares in Charles Taylor Consulting plc. Price Number of Balance heldDate per share shares in the Trust01 April 2005 Nil 424 462,946 Messrs: JSM Rowe, SA Clarke, JS Matthews, AJ Groom, JG Roach III, RTC Wong, MCDean, and JS McKay ("the executive directors") are included as potentialbeneficiaries under the Trust. The Trust is a discretionary trust for thebenefit of such employees (including the executive directors) of Charles TaylorConsulting plc and its subsidiaries as the trustee may decide to benefit. Theexecutive directors notified Charles Taylor Consulting plc on that date oftheir technical interest in the shares purchased by the Trust.ENDCHARLES TAYLOR CONSULTING PLC

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Charles Taylor
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