Director Declaration

Charles Taylor plc ("the Company") Director Declaration Pursuant to LR 9.6.14, Charles Taylor plc advises that Rupert Robson, Chairmanand Non-executive Director of the Company, has an additional role as Chairmanand Non-executive Director of Sanne Group plc, which commenced trading on theLondon Stock Exchange with effect from 1 April 2015. For further information please contact: Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206 David Lanchester - Deputy Group Company Secretary - 020 3320 8829 Charles Taylor plc 13 April 2015 Notes to Editors: About Charles Taylor plc Charles Taylor plc is a leading provider of professional services to clientsacross the global insurance market. The Group has been providing services since1884 and today employs over 1,200 staff in 67 offices spread across 27countries in the UK, the Americas, Asia Pacific, Europe and the Middle East. The Group offers services, principally on a fee-based model and operatesthrough three businesses - Management, Adjusting and Insurance SupportServices. Charles Taylor also owns insurers, creating value through selectacquisitions and operational efficiency.

Further information is available at www.ctplc.com