CHARLES TAYLOR PLC - Blocklisting - Interim Review

                       BLOCK LISTING SIX MONTHLY RETURN



 Information provided on this form must be typed or printed electronically and
                              provided to an ris.


Date: 8 December 2014



Name of applicant:                   Charles Taylor plc

Name of scheme:                      The Charles Taylor Consulting Sharesave
                                     Scheme 2007 (SAYE)

                                     The Charles Taylor Executive Share Option
                                     Scheme (ESOS)

                                     The Charles Taylor Long Term Incentive
                                     Plan (LTIP)

Period of return:          From:     6 June 2014     To:  5 December 2014

Balance under scheme from previous   1,695,931 ordinary shares of 1p each
return:                              (Shares)

                                     Amounting to

                                     SAYE  143,393 Shares

                                     ESOS  1,116,648 Shares

                                     LTIP  435,890 Shares

The amount by which the block scheme SAYE  600,000 Shares
has been increased, if the scheme
has been increased since the date of
the last return:

Number of securities issued/allotted LTIP  336,734 Shares
under scheme during period:
                                     SAYE  329,213 Shares

Balance under scheme not yet issued/ 1,629,984 Shares
allotted at end of period
                                     Amounting to

                                     SAYE  414,180 Shares

                                     ESOS  1,116,648 Shares

                                     LTIP  99,156 Shares

Number and class of securities       2,011,892 Ordinary 1p November 1999
originally listed and the date of    (665,616 Sharesave / 1,346,276 Executive).
admission                            350,634 Ordinary 1p June 2000 (132,917
                                     Sharesave / 217,717 Executive). 1,118,637
                                     Ordinary 1p July 2001 (178,289 Sharesave /
                                     940,348 Executive). 399,466 Ordinary 1p
                                     January 2003 (399,466 Sharesave). 600,000
                                     Ordinary 1p April 2014 (600,000 LTIP).
                                     600,000 Ordinary 1p November 2014 (600,000
                                     SAYE)

Total number of securities in issue  43,395,073 Shares
at the end of the period




Name of contact:            David Lanchester

Address of contact:         Standard House, 12-13 Essex Street, London, WC2R 3AA

Telephone number of         020 3320 8829
contact:

Copyright er 8 PR Newswire