Director Declaration

CHARLES TAYLOR PLC - Director Declaration

PR Newswire

London, June 23

Charles Taylor plc (“the Company”)

Director Declaration

Pursuant to LR 9.6.14, Charles Taylor plc advises that Gill Rider, Senior Independent Non-executive Director of the Company, will be taking up an additional role as a Non-executive Director of Intertek Group plc with effect from 1st July 2015.

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

23rd June 2015

Notes to editors

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 1,200 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/