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 31 December 2013, the Company's capital consists of
41,542,943 ordinary shares with voting rights. The Company holds no shares in
treasury; therefore the total voting rights in the Company are 41,542,943.

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:

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

David Lanchester - Deputy Group Company Secretary - 020 3320 8829

Charles Taylor plc

2 January 2014



Notes to Editors:



About Charles Taylor plc



Charles Taylor plc 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 over 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 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 owns
insurers in run-off.



Charles Taylor's vision is to become the professional services provider of
choice to the insurance market.

Further information is available at www.ctplc.com