Director Declaration

Charles Taylor plc ("the Company") Director Declaration Pursuant to LR 9.6.14, Charles Taylor plc advises that David Watson, a Non-executive Director of the Company, will be taking up an additional role as aNon-executive Director of Countrywide Plc with effect from 2nd September 2013. 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 3rd September 2013 Notes to Editors: About Charles Taylor plc Charles Taylor plc, headquartered in London, is a leading internationalprovider of professional services to clients in the global insurance market.The Group has been providing professional services to insurance clients since1885 and today has 1,000 staff in 50 offices spread across 25 countries in theUK, the Americas, Asia Pacific, Europe and the Middle East. The Group offers services across the whole insurance market, principally on afee-based model and operates through three professional services businesses -Management, Adjusting and Insurance Support Services. Charles Taylor also has aRun-off business that owns insurance companies which are closed to newbusiness. Charles Taylor's vision is to become the professional services provider ofchoice to the insurance market.

Further information is available at www.ctplc.com