Directorate Change

25 Jan 2012 12:37

Press Release 25 January 2012 Charles Taylor Consulting plc appoints Gill Rider as non-executive director

Charles Taylor Consulting plc, the international provider of insurance services, is pleased to announce that Gill Rider has been appointed as a non-executive director with effect from 25 January 2012.

Most recently, Gill spent five years as Director General in the Cabinet Office and as Head of the Civil Service Capability Group.

Prior to that Gill worked for Accenture for 27 years, latterly Chief Leadership Officer, concentrating on organisation change, HR and leadership development.She was a member of Accenture's Global Executive Committee from 1999 until 2006. Her penultimate role was as Managing Director for the energy, utilities, natural resources and chemical business in 37 countries.

Gill is president of the Chartered Institute of Personnel and Development (CIPD). She is also a non-executive director of De La Rue plc.

Rupert Robson, Chairman, Charles Taylor Consulting plc, says:

"Gill brings significant experience of business strategy and leadership development to Charles Taylor Consulting, which will be a huge asset to the Company as we pursue our aim to become the professional services provider of choice to the global insurance industry."

There are no further details relating to the appointment of Gill Rider that are disclosable under paragraph 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

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For more information, please contact:

Rupert Robson, Chairman, +44(0)07715 422535Charles Taylor Consulting plc

Mike Lord, Group communications director,

+44 (0)7831 401 311Charles Taylor Consulting: mike.lord@ctcplc.com Note to editors

About Charles Taylor Consulting

Charles Taylor Consulting plc (www.ctcplc.com) is a leading international provider of insurance services. The Company comprises three professional services businesses - Management, Adjusting and Insurance Support Services and a Run-off business. We manage mutual insurance companies, advise insurers on major and complex insurance claims and provide consultancy and outsourced administration services to insurers and insureds worldwide. We also own insurance companies which are closed to new business.