Directorate Change

Charles Taylor plc ("the Company") Charles Taylor plc confirms Mark Keogh's appointment as an executive director Further to the announcement on 11 June 2014, the Company announces theappointment of Mark Keogh as an executive director and Group Chief FinancialOfficer designate, with effect from 16 June 2014. Tito Soso remains on theBoard and Mark will succeed Tito as Group Chief Financial Officer later in theyear. -ends- 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 17 June 2014 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 professionalservices since 1885 and today employs around 1,000 staff in 60 offices spreadacross 25 countries in the UK, the Americas, Asia Pacific, Europe and theMiddle East. The Group offers services principally on a fee-based model and operates throughthree businesses - Management, Adjusting and Insurance Support Services.Charles Taylor also owns insurers in run-off.

Further information is available at www.ctplc.com