Notice of results and appointment of Financial PR

Charles Taylor Consulting plc

Notice of results and appointment of Financial PR adviser

Charles Taylor Consultingplc (LSE: CTR), a leading international provider of professional services to clients in the global insurance industry, will announce its preliminary results for the year ended 31 December 2011 on 23 March 2012.

Charles Taylor Consulting Plc is also pleased to announce that it has appointed Redleaf Polhill to act as its financial and corporate PR adviser.

An analyst briefing will be held on the day at 09.30hrs at Charles Taylor's Leadenhall Street offices, 88 Leadenhall Street, London, EC3A 3BA. For more information or to register to attend, please contact David Ison at Redleaf Polhill on 020 7566 6739 or di@redleafpolhill.com.

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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