Charles Taylor Regulatory News (CTR)

CHARLES TAYLOR PLC - Directorate Change

PR Newswire

London, March 7

Charles Taylor plc (“the Company” or the “Group”)

Director Change – Joe Roach

The Board of Charles Taylor today announces that Joe Roach, Executive Director and Chief Executive of Management Services - Americas, has advised the Board of his intention to retire from the Board of the Company on 31 December 2016. Thereafter, Joe intends to continue to work for the Group in a part-time capacity.

The Board would like to thank Joe for his contribution over many years to the Group and in particular his leadership of the management of Signal Mutual. Joe was instrumental in founding Signal Mutual in 1986 when he worked at insurance broker McQueary & Henry. He joined Charles Taylor in 1995 to drive Signal’s growth and development. Under his leadership, Signal has grown from inception to become the largest self-insured group provider of Longshore benefits in the United States. Today, Signal has 245 members and the payroll of the member companies, on which calls (premiums) are calculated, is US$4.1 billion.

David Marock, Group Chief Executive Officer, said:

“We will mark Joe’s retirement from the Board fully at the end of the year. I would, however, like to thank him now for his remarkable contribution to Charles Taylor and Signal since he joined the Group. I am delighted that he has agreed to continue his long involvement with the Group so we can continue to benefit from his substantial experience and deep insight.”

-ends-

For further information please contact:

Ivan Keane – Group Company Secretary and General Counsel – 020 3320 2206

David Lanchester – Deputy Group Company Secretary – 020 3320 8829

Charles Taylor plc

7 March 2016

Notes to editors

Charles Taylor plc is a leading provider of professional services to clients across the global insurance market. The Group has been providing services since 1884 and today employs over 1,300 staff in 69 offices spread across 28 countries in the UK, the Americas, Asia Pacific, Europe, the Middle East and Africa.

The Group offers services, principally on a fee-based model and operates through three businesses – Management, Adjusting and Insurance Support Services. Charles Taylor also owns insurers, creating value through select acquisitions and operational efficiency.

Further information is available at http://www.ctplc.com/.