Charles Taylor Regulatory News (CTR)

CHARLES TAYLOR PLC - Annual Financial Report

PR Newswire

London, April 9

The Company has today published the following documents on its website atwww.ctplc.com:

The Annual Report and Accounts for the year ended 31 December 2012;

Notice of Annual General Meeting;

This follows the release of its audited results for the year ended 31 December2012 on 20 March 2013.

The Company will be holding its Annual General Meeting at 3.00 pm on Thursday,2 May 2013 at the offices of Peel Hunt, Moor House, 120 London Wall, EC2Y 5ET.

Copies of these documents will shortly be available for inspection via theFinancial Services Authority's National Storage Mechanism located atwww.hemscott.com/nsm.do and have been posted to the Company's shareholders whohave elected to receive a hard copy.

For further information please contact:

Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829Charles Taylor plc

Charles Taylor plc, headquartered in London, is a leading internationalprovider of professional services to clients in the global insurance market.The Group has been providing professional services to insurance clients since1885 and today has 900 staff in 48 offices spread across 24 countries in theUK, the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services across the whole insurance market, principally on afee-based model and operates through three professional services businesses -Management, Adjusting and Insurance Support Services. Charles Taylor also has aRun-off business that owns insurance companies which are closed to newbusiness.

Charles Taylor's vision is to become the professional services provider ofchoice to the insurance market.

Further information is available at www.ctplc.com