Directorate Change

Charles Taylor plc ("the Company" or the "Group") Charles Taylor plc confirms Tito Soso's resignation as an executive director Further to the announcement on 3 April 2014 that Tito Soso intended to resignfrom the Board, the Company confirms that Tito Soso will resign as Group ChiefFinancial Officer and as an executive director of the Company with effect from29 August 2014, following the announcement of the Group's half year results onthat day. As previously announced, Mark Keogh was appointed an executive director andGroup Chief Financial Officer designate on 16 June 2014 and, following asuccessful transfer of responsibilities, he will take over as Group ChiefFinancial Officer on Tito Soso's resignation. -ends- For further information please contact: Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829 Charles Taylor plc21 August 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 Soso will receive the following: The value of his base salary and his contractual benefits, including pensionpayments, up to the date of his resignation from the Company. 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 since1885 and today employs over 1,000 staff in 60 offices spread across 25countries 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 in run-off.

Further information is available at www.ctplc.com