Annual Financial Report

Charles Taylor plc ("the Company") Publication of Annual Report and Accounts 2014 and Notice of 2015 Annual General Meeting The Company has today published the following documents on its website atwww.ctplc.com: The Annual Report and Accounts for the year ended 31 December 2014; Notice of 2015 Annual General Meeting; This follows the release of its audited results for the year ended 31 December2014 on 18 March 2015. The Company will be holding its 2015 Annual General Meeting at 10.00 am onThursday, 7 May 2015 at the offices of Peel Hunt, Moor House, 120 London Wall,EC2Y 5ET. Copies of these documents will shortly be available for inspection via theNational Storage Mechanism located at www.morningstar.co.uk/uk/NSM and havebeen posted to the Company's shareholders who have elected to receive a hardcopy. For further information please contact: Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829 Charles Taylor plc 14 April 2015 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 since1884 and today employs over 1,200 staff in 67 offices spread across 27countries 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, creating value through selectacquisitions and operational efficiency.

Further information is available at www.ctplc.com