CHARLES TAYLOR PLC - Total Voting Rights

Charles Taylor plc (the Company)


Voting Rights and Share Capital

In conformity with the Transparency Directive's ongoing disclosure provisions
for issuers, the following updated information is provided:

As at end of trade on 31 December 2014, the Company's capital consists of
43,429,610 ordinary shares with voting rights. The Company holds no shares in
treasury; therefore the total voting rights in the Company are 43,429,610.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FCA'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

2 January 2015



Notes to Editors:

About Charles Taylor plc

Charles Taylor plc is a leading provider of professional services to clients
across the global insurance market. The Group has been providing services since
1885 and today employs over 1,000 staff in 60 offices spread across 25
countries in the UK, the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services, principally on a fee-based model and operates
through three businesses - Management, Adjusting and Insurance Support
Services. Charles Taylor also owns insurers, creating value through select
acquisitions and operational efficiency.

Further information is available at www.ctplc.com

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