Total Voting Rights

Charles Taylor plc ("the Company") Issue of Equity and Total Voting Rights The Company announces that further to the announcement of the acquisition ofKLA Holdings Limited and its subsidiary Knowles Loss Adjusters Limited on 15May 2014, the 633,393 Ordinary Shares of 1p each in the Company that wereallotted on 15 May 2014 as consideration shares have today been admitted to theOfficial List of the Financial Conduct Authority and to trading on the LondonStock Exchange on its main market for listed securities. Therefore, the Company has 42,729,126 Ordinary Shares in issue with votingrights. The Company has no Ordinary Shares held in treasury, therefore thetotal of 42,729,126 Ordinary Shares may be used by shareholders in the Companyas the denominator for the calculations by which they will determine if theyare required to notify their interest in, or a change to their interest in, theCompany under the FSA's Disclosure 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 22 May 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