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