Annual Financial Report

CHARLES TAYLOR PLC - Annual Financial Report

PR Newswire

London, April 15

Charles Taylor plc (“the Company”)

Publication of Annual Report and Accounts 2015 and Notice of 2016 Annual General Meeting

The Company has today published the following documents on its website at http://www.ctplc.com/:

This follows the release of its audited results for the year ended 31 December 2015 on 10 March 2016.

The Company will be holding its 2016 Annual General Meeting at 10.00 am on Tuesday, 17 May 2016 at the offices of Peel Hunt, Moor House, 120 London Wall, EC2Y 5ET.

Copies of these documents, together with a copy of the Proxy Form for the 2016 Annual General Meeting, will shortly be available for inspection via the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM and have been posted to the Company’s shareholders who have elected to receive a hard copy.

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

15 April 2016

Notes to Editors:

About Charles Taylor

Charles Taylor plc is a leading provider of professional services to clients across the global insurance market. The Group has been providing services since 1884 and today employs over 1,300 staff in 69 offices spread across 28 countries in the UK, the Americas, Asia Pacific, Europe, the Middle East and Africa.

The Group offers services, principally on a fee-based model and operates through three businesses – Management, Adjusting and Insurance Support Services. Charles Taylor also owns insurers, creating value through select acquisitions and operational efficiency.

Further information is available at http://www.ctplc.com/.