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 Monday 31 January 2013, the Company's capital consists of
40,371,073 ordinary shares with voting rights. The Company holds no shares in
treasury; therefore the total voting rights in the Company are 40,371,073. 
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 FSA's
Disclosure and Transparency Rules. 
For further information please contact: 
Charles Taylor plc                             
Ivan Keane - Group Company Secretary and General        020 3320 2206
David Lanchester - Deputy Group Company Secretary       020 3320 8829 

    1 February 2013
    Notes to Editors:
    About Charles Taylor plc

Charles Taylor plc, headquartered in London, is a leading international
provider of professional services to clients in the global insurance market. 
The Group has been providing professional services to insurance clients since
1885 and today has 900 staff in 48 offices spread across 24 countries in the
UK, the Americas, Asia Pacific, Europe and the Middle East. 
The Group offers services across the whole insurance market, principally on a
fee-based model and operates through three professional services businesses -
Management, Adjusting and Insurance Support Services. Charles Taylor also has a
Run-off business that owns insurance companies which are closed to new
Charles Taylor's vision is to become the professional services provider of
choice to the insurance market. 
Further information is available at 
-0- Feb/01/2013 07:00 GMT
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