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Trading Statement

26th Jul 2006 07:00

26 July 2006 Charles Taylor Consulting plc Trading update As reported in the announcement on 21 June 2006, this year's trading hascontinued to be in line with the Board's expectations. Our mature mutualmanagement operations continue to grow and new mutual opportunities aredeveloping well. The Services division has been busy and Aviation in particularhas continued to consolidate its position. The run-off market is providingplenty of opportunities for us to develop the LCL business further. Board appointment Charles Taylor Consulting plc ("CTC") is pleased to announce that JosephGarland Roach III has today been appointed as a Deputy Chairman of the Group,alongside Alistair Groom. Joe has been an Executive Director of CTC since 1997and is the Chief Executive Officer of CTC Americas.Commenting on the appointment, John Rowe, Chairman and Chief Executive of CTCsaid:"Joe's appointment reflects the value that he brings to the Board, inparticular his knowledge of the Group's substantial American operations. Asstated at the time of the results for the year ended 31 December 2005, wecontinue to keep the Board structure under review."For further information please contact:George Fitzsimons, Financial Director - Telephone 020 7759 6355ENDENDCHARLES TAYLOR CONSULTING PLC

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