CHARLES TAYLOR PLC - Director/PDMR Shareholding

Charles Taylor plc (the "Company")

Director/PDMR Shareholding


Exercise of Sharesave Award

The Company announces that today, 3rd December 2014, David Marock, Group Chief
Executive Officer, exercised an option over 8,146 ordinary shares of 1p each in
the Company ("Shares") at £1.1048 per share under The Charles Taylor Consulting
Sharesave Scheme 2007.

Following this announcement David Marockand his connected persons hold a total
of 462,328 Shares equivalent to 1.07% of the total voting rights of the
Company.



The Company also announces that today, 3rd December 2014, Jeremy Grose, a PDMR
of the Company, also exercised an option over 8,146 ordinary shares of 1p each
in the Company ("Shares") at £1.1048 per share under The Charles Taylor
Consulting Sharesave Scheme 2007.

Following this announcement Jeremy Grose and his connected persons hold a total
of 9,107 Shares equivalent to 0.02% of the total voting rights of the Company.



This notice is given in fulfilment of the obligation under DTR3.1.4R.

For more 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

3rd December 2014

Notes to Editors:



About Charles Taylor plc



Charles Taylor plc is a leading provider of professional services to clients
across the global insurance market. The Group has been providing services since
1885 and today employs over 1,000 staff in 60 offices spread across 25
countries in the UK, the Americas, Asia Pacific, Europe and the Middle East.



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 insurers in run-off.

Further information is available at www.ctplc.com

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