CHARLES TAYLOR PLC - Director/PDMR Shareholding

Charles Taylor plc (the "Company")

Director PDMR Shareholding



Vesting of share awards

The Company announces that on 22 May 2015, Joe Roach, an Executive Director of
the Company, received nil cost ordinary shares of 1p each in the Company
("shares") on the maturity of a third of his deferred annual bonus share awards
for 2011 and 2012.  Following the maturity, he requested that the Trustee of
the Charles Taylor Employees' Share Ownership Plan ("the Trustee") sell
sufficient shares to cover his tax and NI liabilities and dealing costs and
transfer the balance into his name as detailed below:-



Executive     Number of shares      Number of shares   Number of shares
Director:        vesting:              sold:              retained:

Joe Roach        15,107                4,551              10,556




The Company further announces that on 22 May 2015, Ivan Keane, Group Company
Secretary and General Counsel and a PDMR of the Company, received nil cost
shares on the maturity of a third of his deferred annual bonus share awards for
2011, 2012 and 2013.  Following the maturity, he requested that the Trustee
sell sufficient shares to cover his tax and NI liabilities and dealing costs
and requested that the Trustee sell the remainder on his behalf in respect of
the 2012 and 2013 awards and transfer the balance on his 2011 award into his
name as detailed below:-



PDMR:      Number of shares        Number of shares    Number of shares
               vesting:                sold:              retained:

Ivan Keane      8,018                  6,698                 1,320


All shares that were sold were sold at 232.5p per share, apart from 2,982
shares for Ivan Keane which were sold at 230p per share.

Following this announcement, the Executive Director and PDMR and their
connected persons hold shares as follows:-


Director/PDMR: Number of shares: % of the total voting rights of the Company:

Joe Roach      150,472           0.23

Ivan Keane     11,402            0.017



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

22 May 2015

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
1884 and today employs over 1,200 staff in 67 offices spread across 27
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, creating value through select
acquisitions and operational efficiency.

Further information is available at www.ctplc.com

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