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 notification relates to the granting of a share option 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.

1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name Richard Wood
2 Reason for the notification
a) Position/status President & Chief Operating Officer, Charles Taylor Americas 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)
£2.78375 1,954

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

14 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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