Director Declaration

9 Mar 2012 10:35

Charles Taylor Consulting plc

Continuing Obligations- Director Declaration

Pursuant to LR 9.6.14 (2) Charles Taylor Consulting plc confirms that Mr Julian Cazalet, non -executive director, was appointed to the board of Private Equity Investor plc as a non -executive director with effect from 7 March 2012.

For further information please contact :

Ivan Keane - Company Secretary and Legal Counsel - 020 3320 2206

Helen Bramall - Deputy Company Secretary - 020 3320 8862

Charles Taylor Consulting plc

9th March 2012NOTES TO EDITORS

Charles Taylor Consulting is a leading provider of insurance services. We manage mutual insurance companies, advise insurers on complex insurance losses and provide administration and consultancy services to insurers and insureds worldwide. We also own life and non-life insurance companies which are closed to new business. Further information on the group can be found at www.charlestaylorconsulting.com.