Total Voting Rights

Charles Taylor plc (the Company) Voting Rights and Share Capital In conformity with the Transparency Directive's ongoing disclosure provisionsfor issuers, the following updated information is provided: As at end of trade on 30 May 2014, the Company's capital consists of 42,729,126ordinary shares with voting rights. The Company holds no shares in treasury;therefore the total voting rights in the Company are 42,729,126. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company under the FSA'sDisclosure and Transparency Rules. 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 2 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 50 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 professional services businesses - Management, Adjusting and InsuranceSupport Services. Charles Taylor also owns insurers in run-off.

Further information is available at www.ctplc.com