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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 Counsel

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 business.

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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