CHARLES TAYLOR PLC - Director Declaration

Charles Taylor plc (“the Company”)

Director Declaration

Pursuant to Listing Rule 9.6.14, the Company advises that Paul Hewitt, a non-executive director of the Company and Chairman of the Audit, Risk and Compliance Committee, will be taking up an additional role as a non-executive director of Provident Financial Group Plc with effect from 31 July 2018 and will cease to be a non-executive director of Playtech Plc with effect from 1 August 2018.

For further information please contact:

Ivan Keane – Group Company Secretary and General Counsel – 020 3320 2206

Susan Morgan – Deputy Group Company Secretary – 020 3320 8814

Charles Taylor plc

31 July 2018

Notes to editors

About Charles Taylor www.ctplc.com

Charles Taylor plc supports and enables the insurance market to meet the continually evolving challenges it faces.  We provide technical services to make the business of insurance work fundamentally better.  We have been providing insurance-related technical services and solutions since 1884 and today we employ over 2,350 permanent and contract staff in 112 locations spread across 29 countries in the UK, the Americas, Asia Pacific, Europe the Middle East and Africa.

We are unique in our market in that our services support every stage of the insurance lifecycle and every aspect of the insurance operating model.  We develop and operate insurance vehicles on behalf of our clients, manage claims programmes and adjust losses. We handle legacy and run-off portfolios, provide a variety of specialist operational support services and offer solutions and support to drive insurance technology transformation.

Charles Taylor’s breadth of services, technical skills and resources and global presence means the Group can manage and resolve virtually any insurance-related matter, wherever and whenever it occurs.

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