Director Declaration

2 Jul 2012 08:00

Charles Taylor plc

Continuing Obligations- Director Declaration

Pursuant to LR 9.6.14 (2) Charles Taylor plc advises that Gill Rider, non- executive director, will be taking up an additional role as a non-executive director on the board of Pennon Group plc with effect from 1 September 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 plc 2 July 2012 Notes to Editors:About Charles Taylor plc

Charles Taylor plc, headquartered in London, is a leading international provider of professional services to clients in the global insurance market.

The Group has been providing professional services to insurance clients since 1885 and today has 900 staff in 47 offices spread across 23 countries in the UK, the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services across the whole insurance market, principally on a fee-based model and operates through three professional services businesses - Management, Adjusting and Insurance Support Services. Charles Taylor 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.ctplc.com