NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.3
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R;
(ii) a disclosure made in
accordance with LR 9.8.6 R(1), or;
(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)
CHARLES TAYLOR CONSULTING PLC Both (i) and (ii)3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
RUPERT HUGO WYNNE ROBSON DIRECTOR NAMED IN 35. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
IN RESPECT OF A HOLDING OF THE ORDINARY 1P SHARES
PERSON REFERRED TO IN 3 ABOVE7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
HARGREAVES LANSDOWN (NOMINEES) SALE OF SHARES AND PURCHASE OF
LIMITED SHARES INTO SIPP
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating to acquired (treasury shares of
shares acquired that class should not be taken
into account when calculating
percentage)
38,749 0.10%11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating to disposed (treasury shares of
shares disposed that class should not be taken
into account when calculating
percentage)
19,900 0.05%13. Price per share or value of 14. Date and place of transaction
transaction
SOLD 19,900 SHARES @ 157.0P 29 JUNE 2011- LONDON
PURCHASED 38,749 SHARES @ 157.0P15. Total holding following notification 16. Date issuer informed of
and total percentage holding transaction
following notification (any treasury
shares should not be taken into
account when calculating percentage)
55,249 - 0.14% 30 JUNE 2011
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date
on which it can be exercised19. Total amount paid (if any) for grant 20. Description of shares or
of the option debentures involved (class
and number)21. Exercise price (if fixed at time of 22. Total number of shares or
grant) or indication that price is debentures over which options
to be fixed at the time of exercise held following notification
23. Any additional information 24. Name of contact and telephone
number for queries
ROBERT BIRD 0203 320 2204
Name and signature of duly authorised officer of issuer responsible for making notification
ROBERT BIRD
__________________________________________________________
Date of notification 30 JUNE 2011
