Charles Taylor Regulatory News (CTR)

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 31 December 2013, the Company's capital consists of41,542,943 ordinary shares with voting rights. The Company holds no shares intreasury; therefore the total voting rights in the Company are 41,542,943. 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 Counsel - 020 3320 2206 David Lanchester - Deputy Group Company Secretary - 020 3320 8829 Charles Taylor plc 2 January 2014 Notes to Editors: About Charles Taylor plc Charles Taylor plc is a leading international provider of professional servicesto clients in the global insurance market. The Group has been providingprofessional services to insurance clients since 1885 and today has over 1,000staff in 50 offices spread across 25 countries in the UK, the Americas, AsiaPacific, 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 ownsinsurers in run-off. Charles Taylor's vision is to become the professional services provider ofchoice to the insurance market.

Further information is available at www.ctplc.com