Annual Financial Report

Charles Taylor plc ("the Company") Publication of Annual Report and Accounts 2013 and Notice of Annual General Meeting The Company has today published the following documents on its website atwww.ctplc.com: The Annual Report and Accounts for the year ended 31 December 2013; Notice of Annual General Meeting; This follows the release of its audited results for the year ended 31 December2013 on 19 March 2014. The Company will be holding its Annual General Meeting at 10.00 am on Thursday,8 May 2014 at the offices of Peel Hunt, Moor House, 120 London Wall, EC2Y 5ET. Copies of these documents will shortly be available for inspection via theNational Storage Mechanism located at www.morningstar.co.uk/uk/NSM and havebeen posted to the Company's shareholders who have elected to receive a hardcopy. For further information please contact: Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829Charles Taylor plc 9 April 2014 Notes to Editors: About Charles Taylor plc Charles Taylor plc is a leading international provider of professional servicesto clients across the global insurance market. The Group has been providingprofessional services since 1885 and today we employ around 1,000 staff in 50offices spread across 25 countries in the UK, the Americas, Asia Pacific,Europe and the Middle East. The Group offers services principally on a fee-based model and operates throughthree professional services businesses - Management, Adjusting and InsuranceSupport Services. Charles Taylor also owns insurers in run-off.

Further information is available at www.ctplc.com