Source - PRN

Charles Taylor plc (the Company)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The following notifications relate to the granting of share options pursuant to the Company’s savings related share option scheme. The information provided in 4 (c) refers to the option price and the number of shares over which the option is granted in each case.

1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name Jason Sahota
2 Reason for the notification
a) Position/status Chief Information Officer and Chief Executive Officer, Charles Taylor InsureTech and member of the Company’s Executive Committee (PDMR)
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Charles Taylor plc
b) LEI 2138009V1NHVCXIQ6V62
4 Details of the transaction(s): section to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary shares of 1 pence each


GB0001883718
 
b) Nature of the transaction Grant of a share option under the Charles Taylor Sharesave Scheme 2007
c) Price(s) and volume(s)
Price(s) Volume(s)
£2.3996 3,750

d)

Aggregated information

-Aggregated volume

N/A (single transaction)
e) Date of the transaction 2016-10-11
f) Place of the transaction Outside a trading venue

   

1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name Alistair Hardie
2 Reason for the notification
a) Position/status Chief Executive Officer, CEGA Solutions Limited and member of the Company’s Executive Committee (PDMR)
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Charles Taylor plc
b) LEI 2138009V1NHVCXIQ6V62
4 Details of the transaction(s): section to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary shares of 1 pence each


GB0001883718
 
b) Nature of the transaction Grant of a share option under the Charles Taylor Sharesave Scheme 2007
c) Price(s) and volume(s)
Price(s) Volume(s)
£2.3996 3,750

d)

Aggregated information

-Aggregated volume

N/A (single transaction)
e) Date of the transaction 2016-10-11
f) Place of the transaction Outside a trading venue

   

1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name Christian Schirmer
2 Reason for the notification
a) Position/status Chief Executive Officer, Charles Taylor Managing Agency and member of the Company’s Executive Committee (PDMR)
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Charles Taylor plc
b) LEI 2138009V1NHVCXIQ6V62
4 Details of the transaction(s): section to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary shares of 1 pence each


GB0001883718
 
b) Nature of the transaction Grant of a share option under the Charles Taylor Sharesave Scheme 2007
c) Price(s) and volume(s)
Price(s) Volume(s)
£2.3996 3,750

d)

Aggregated information

-Aggregated volume

N/A (single transaction)
e) Date of the transaction 2016-10-11
f) Place of the transaction Outside a trading venue

   

1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name Jeffrey More
2 Reason for the notification
a) Position/status Chief Executive Officer, Charles Taylor Insurance Services (IOM) Limited and member of the Company’s Executive Committee (PDMR)
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Charles Taylor plc
b) LEI 2138009V1NHVCXIQ6V62
4 Details of the transaction(s): section to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary shares of 1 pence each


GB0001883718
 
b) Nature of the transaction Grant of a share option under the Charles Taylor Sharesave Scheme 2007
c) Price(s) and volume(s)
Price(s) Volume(s)
£2.3996 3,750

d)

Aggregated information

-Aggregated volume

N/A (single transaction)
e) Date of the transaction 2016-10-11
f) Place of the transaction Outside a trading venue

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

12 October 2016

Notes to editors

About Charles Taylor

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 around 1,700 staff in 71 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 life insurers, creating value through select acquisitions and operational efficiency.

Further information is available at http://www.ctplc.com/.

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