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 30 November 2015, the Company's capital consists of
    66,393,616 ordinary shares with voting rights. The Company holds no shares in
    treasury; therefore the total voting rights in the Company are 66,393,616.

    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

    1 December 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 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/