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Director's shareholding

6 Apr 2011 15:46

Charles Taylor Consulting plc (the "Company")

Director's shareholding

Further to the announcement made on 30 March 2011 that it has been agreed, subject to FSA approval, to appoint David Marock as Chief Executive Officer of the Company, on 6 April 2011 the Company was advised by David Marock that 15,000 Ordinary 1p shares in the Company were acquired by his wife, Deborah Marock, at a price of 153 pence per share. This constitutes David Marock's entire interest in the Company.

For more information, please contact:

Ivan Keane - Secretary and General Counsel +44(0)203 320 2206Charles Taylor Consulting plc Ivan.keane@ctcplc.com Note to editors

About Charles Taylor Consulting

Charles Taylor Consulting is a leading provider of insurance services. We manage mutual insurance companies, advise insurers on complex insurance losses and provide administration and consultancy services to insurers and insureds worldwide. We also own life and non-life insurance companies which are closed to new business. Further information on the group can be found at www.charlestaylorconsulting.com.

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