Charles Taylor Regulatory News (CTR)

Charles Taylor plc (the Company) Director's Shareholding Charles Taylor plc announces that it has been advised that Joe Roach, anExecutive Director of the Company, acquired 5,549 Ordinary Shares in theCompany today at an average price of 252.63p per share. Following this announcement, Mr Roach and his connected persons holds a totalof 51,593 ordinary shares, equivalent to 0.12% of the total voting rights ofthe Company. 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 17 April 2014 Notes to Editors: About Charles Taylor plc Charles Taylor plc is a leading international provider of professional servicesto clients across the global insurance market. The Group has been providingprofessional services since 1885 and today we employ around 1,000 staff in 50offices spread across 25 countries in the UK, the Americas, Asia Pacific,Europe and the Middle East. The Group offers services principally on a fee-based model and operates throughthree professional services businesses - Management, Adjusting and InsuranceSupport Services. Charles Taylor also owns insurers in run-off.

Further information is available at www.ctplc.com