Charles Taylor Regulatory News (CTR)

Charles Taylor plc (the Company) Director's Shareholding Charles Taylor plc announces that it has been advised that Edward Creasy, aNon-executive Director of the Company, acquired 4,291 Ordinary Shares in theCompany at 233p per share today, 29 August 2014. Following this announcement, Edward Creasy and his connected persons holds atotal of 4,291 ordinary shares, equivalent to 0.01% of the total voting rightsof the Company. 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 29 August 2014 Notes to Editors: About Charles Taylor plc Charles Taylor plc is a leading provider of professional services to clientsacross the global insurance market. The Group has been providing services since1885 and today employs over 1,000 staff in 60 offices spread across 25countries in the UK, the Americas, Asia Pacific, Europe and the Middle East. The Group offers services, principally on a fee-based model and operatesthrough three businesses - Management, Adjusting and Insurance SupportServices. Charles Taylor also owns insurers in run-off.

Further information is available at www.ctplc.com