CHARLES TAYLOR PLC - Director/PDMR Shareholding

Charles Taylor plc (the Company)

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

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	Ivan Keane
2	Reason for the notification
a)	Position/status	Group Company Secretary and General Counsel and a 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	Purchase of Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.18 3,333 £2.19 10,000
d)	Aggregated information -Aggregated volume	13,333 shares £2.188
e)	Date of the transaction	2017-02-06 and 2017-02-07
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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

7 February 2017

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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