Directorate Change

19 Dec 2011 11:57

For immediate release 19 December 2011

Charles Taylor Consulting plc (the "Company")

Retirement of Director

The Company announces that having served 10 years as a Non Executive Director, Judith Christine Hanratty CVO OBE, will be retiring from the Board with effect from 31 December 2011.

An announcement of a replacement independent Non Executive Director will be made shortly.

For more information, please contact:

Rupert Robson, Chairman +44 (0) 7715 422535

Charles Taylor Consulting plc

David Marock, +44 (0) 203 320 8988Chief Executive Officer

Charles Taylor Consulting plc

NOTES 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.

Miss Hanratty's intention to retire this year in accordance with Corporate Governance best practice was indicated in the 2010 Annual Report and Accounts.

Statements made in this announcement that look forward in time or that express management's beliefs, expectations or estimates regarding future occurrences are forward-looking statements within the meaning of the United States federal securities laws. These forward-looking statements reflect the group's current expectations concerning future events and actual results may differ materially from current expectations or historical results.