Director Declaration

23 Mar 2012 10:17

Charles Taylor Consulting plc

Continuing Obligations- Director Declaration

Pursuant to LR 9.6.14 (2) Charles Taylor Consulting plc advises that Mr David Watson, non- executive director, will be taking up an additional role as a non-executive director on the board of TR Property Investment Trust plc with effect from 1 April 2012.

For further information please contact :

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

Helen Bramall - Deputy Group Company Secretary - 020 3320 8862

Charles Taylor Consulting plc 22 March 2012 Notes to Editors:

About Charles Taylor Consulting plc

Charles Taylor Consulting plc is a leading international provider of professional services to clients in the global insurance industry.

The Group has been providing professional services to insurers since 1885 and today has almost 900 staff and 46 offices spread across 23 countries in the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services across the whole insurance company value chain, principally on a fee-based model and operates through three professional services businesses - Management, Adjusting and Insurance Support Services. The Company also has a Run-off business that owns insurance companies which are closed to new business.

Charles Taylor's vision is to become the professional services provider of choice to the insurance market.

Further information is available at www.charlestaylorconsulting.com