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 January 2015, the Company's capital consists of43,490,561 ordinary shares with voting rights. The Company holds no shares intreasury; therefore the total voting rights in the Company are 43,490,561. 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 FCA'sDisclosure and Transparency Rules. 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 plc 2 February 2015 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 services since1884 and today employs over 1,000 staff in 61 offices spread across 26countries 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, creating value through selectacquisitions and operational efficiency.

Further information is available at www.ctplc.com