CHARLES TAYLOR PLC - Directorate Change

Charles Taylor plc (“the Company” or the “Group”)

Charles Taylor plc confirms Rupert Robson’s retirement as Chairman

Further to the announcement on 17 June 2015 that Edward Creasy will be appointed Chairman in succession to Rupert Robson following the release of the Company's half year results, the Company confirms that Rupert Robson resigned as Chairman and director of the Company with effect from today’s date, following the announcement of the Company's half year results earlier today.

As previously announced, Edward Creasy has succeeded Rupert Robson as Chairman of the Company.

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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

28 August 2015

Notes to editors

Charles Taylor plc is a leading provider of professional services to clients across the global insurance market. The Group has been providing services since 1884 and today employs over 1,200 staff in 69 offices spread across 28 countries in the UK, the Americas, Asia Pacific, Europe, the Middle East and Africa.

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 http://www.ctplc.com/

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