Charles Taylor Regulatory News (CTR)

CHARLES TAYLOR PLC - Total Voting Rights

PR Newswire

London, January 31

Charles Taylor plc (the Company)

Voting Rights and Share Capital

In conformity with the Transparency Directive's ongoing disclosure provisionsfor issuers, the following updated information is provided:

As at end of trade on Monday 31 January 2013, the Company's capital consists of40,371,073 ordinary shares with voting rights. The Company holds no shares intreasury; therefore the total voting rights in the Company are 40,371,073.

The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company under the FSA'sDisclosure and Transparency Rules.

For further information please contact:

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

David Lanchester - Deputy Group Company Secretary 020 3320 8829

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