Charles Taylor Blocklisting - Interim Review
June 08 2017 - 5:03AM
UK Regulatory
TIDMCTR
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically and
provided to an ris.
Date: 8 June 2017
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)
The Charles Taylor Deferred Annual Bonus
Plan (DABP)
Period of return: From: 8 December 2016 To: 7 June 2017
Balance under scheme from previous return: 2,157,611 Shares
Amounting to
SAYE 486,737 Shares
ESOS 1,116,648 Shares
LTIP 70,860 Shares
DABP 483,366 Shares
The amount by which the block scheme has LTIP 600,000
been increased, if the scheme has been DABP 600,000
increased since the date of the last
return:
Number of securities issued/allotted under SAYE 85,596
scheme during period: LTIP 297,832
DABP 489,390
Balance under scheme not yet issued/ 2,484,793 Shares
allotted at end of period Amounting to
SAYE 401,141 Shares
ESOS 1,116,648 Shares
LTIP 373,028 Shares
DABP 593,976 Shares
Number and class of securities originally 2,011,892 Ordinary 1p November 1999 (665,616
listed and the date of admission Sharesave / 1,346,276 Executive). 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). 600,000
Ordinary 1p April 2015 (600,000 LTIP).
600,000 Ordinary 1p April 2015 (600,000
DABP). 600,000 Ordinary 1p February 2016
(600,000 SAYE). 600,000 Ordinary 1p February
2017 (600,000 LTIP). 600,000 Ordinary 1p
February 2017 (600,000 DABP).
Total number of securities in issue at the 68,401,044 Shares
end of the period
Name of contact: Anthony Llewellyn
Address of contact: Standard House, 12-13 Essex Street, London,
WC2R 3AA
Telephone number of contact: 020 3320 8966
END
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