Charles Taylor plc Block Listing Application Application has been made to the Financial Conduct Authority and the London Stock Exchange for 600,000 new Ordinary Shares of 1p each ("shares") to be admitted to the Official List. These shares are being reserved under a block listing and will be issued as a result of the vesting of awards under the Charles Taylor Long Term Incentive Plan. The admission date for these shares is expected to be 24 April 2014. When issued, these shares will rank pari passu with the existing ordinary shares. 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 17 April 2014 Notes to Editors: About Charles Taylor plc Charles Taylor plc is a leading international provider of professional services to clients across the global insurance market. The Group has been providing professional services since 1885 and today we employ around 1,000 staff in 50 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 professional services businesses - Management, Adjusting and Insurance Support Services. Charles Taylor also owns insurers in run-off.
Further information is available at www.ctplc.com