Directorate Change

Charles Taylor plc ("the Company") Charles Taylor plc confirms Alistair Groom's retirement as an executive director Further to the announcement on 16 May 2013 that Alistair Groom intended toretire from the Board in early 2014, the Company confirms that Alistair Groomretires as Chief Executive Management Services - UK & International and as anexecutive director of the Company with effect from today, 28 February 2014. -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 28 February 2014 Notes The information set out below in relation to remuneration will be shown on theCompany's website in accordance with section 430(2B) of the Companies Act 2006. On cessation of employment, Mr Groom will receive the following: The value of his base salary and his contractual benefits, including pensionpayments, up to the date of his retirement from the company. Any 2013 annual bonus payment due for performance as assessed by theRemuneration Committee The two deferred share awards relating to his 2011 and 2012 annual bonuseswhich will continue to vest in accordance with their original vesting dates Any performance related share awards under the Company's Long Term IncentivePlan ("LTIP"). Vesting will depend on the normal performance conditions, andthe number of shares Mr Groom may receive will also be prorated to the date ofcessation of employment in accordance with the rules of the LTIP. Any entitlement under the Company's SAYE share option scheme in accordance withthe rules of that scheme. About Charles Taylor plc Charles Taylor plc is a leading international provider of professional servicesto clients in the global insurance market. The Group has been providingprofessional services to insurance clients since 1885 and today has over 1,000staff in 50 offices spread across 25 countries in the UK, the Americas, AsiaPacific, 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 ownsinsurers in run-off. Charles Taylor's vision is to become the professional services provider ofchoice to the insurance market.

Further information is available at www.ctplc.com