Change of Role of Director

Date: 21 July 2015

On behalf of: Charles Taylor plc ("Charles Taylor" or the "Company")

For immediate release

Charles Taylor plc

Change of Role of Director

Charles Taylor today announces that Damian Ely, an Executive Director of the Company, will be appointed as Chief Executive Officer of Charles Taylor Adjusting on 1 January 2016.

Damian will stand down from his role as Group Chief Operating Officer by the end of this year. He will continue as an Executive Director of Charles Taylor where he will represent Charles Taylor Adjusting on Charles Taylor's plc board.

-ENDS-

Notes to editors

Charles Taylor plc is a leading provider of professional services to clients across the global insurance market. The Group has been providing services since 1884 and today employs over 1,200 staff in 69 offices spread across 28 countries in the UK, the Americas, Asia Pacific, Europe, the Middle East and Africa.

The Group offers services, principally on a fee-based model and operates through three businesses - Management, Adjusting and Insurance Support Services. Charles Taylor also owns insurers, creating value through select acquisitions and operational efficiency.

Further information is available at www.ctplc.com 

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.