Charles Taylor Director/PDMR Shareholding

 
TIDMCTR 
 
Charles Taylor plc ("the Company") 
 
Notification and public disclosure of transactions by persons discharging 
managerial responsibilities and persons closely associated with them 
 
The Company announces that on 10 March 2017, the following directors were 
granted nil cost performance share awards over ordinary shares of 1p each in 
the Company ("Shares"), pursuant to the Charles Taylor Long Term Incentive Plan 
2007 (the "LTIP") as follows:- 
 
Director:                              Number of shares: 
 
David Marock                           118,198 
 
Mark Keogh                             50,955 
 
Damian Ely                             48,749 
 
The number of LTIP Shares which vest will depend upon the extent to which the 
performance conditions are met, consistent with the rules of the LTIP, over the 
three-year period ending 31 December 2019. Formal notifications below; 
 
1   Details  of  the  person  discharging  managerial  responsibilities  / 
     person  closely associated 
 
a)  Name                    David Marock 
 
2   Reason for the notification 
 
a)  Position/status         Group Chief Executive Officer and Executive 
                            Director (PDMR). 
 
b)  Initial notification/   Initial notification 
    Amendment 
 
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      Ordinary shares of 1 pence each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Grant of a share award under the LTIP 
    transaction 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      118,198 
 
 
d)  Aggregated information  N/A (single transaction) 
 
    -   Aggregated volume 
 
e)  Date of the transaction 2017-03-10 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details  of  the  person  discharging  managerial  responsibilities  / 
     person  closely associated 
 
a)  Name                    Mark Keogh 
 
2   Reason for the notification 
 
a)  Position/status         Group Chief Financial Officer and Executive 
                            Director (PDMR). 
 
b)  Initial notification/   Initial notification 
    Amendment 
 
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      Ordinary shares of 1 pence each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Grant of a share award under the LTIP 
    transaction 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      50,955 
 
 
d)  Aggregated information  N/A (single transaction) 
 
    -   Aggregated volume 
 
e)  Date of the transaction 2017-03-10 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details  of  the  person  discharging  managerial  responsibilities  / 
     person  closely associated 
 
a)  Name                    Damian Ely 
 
2   Reason for the notification 
 
a)  Position/status         Chief Executive Officer, Adjusting Services and 
                            Executive Director (PDMR). 
 
b)  Initial notification/   Initial notification 
    Amendment 
 
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      Ordinary shares of 1 pence each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Grant of a share award under the LTIP 
    transaction 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      48,749 
 
 
d)  Aggregated information  N/A (single transaction) 
 
    -   Aggregated volume 
 
e)  Date of the transaction 2017-03-10 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
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 
 
13 March 2017 
 
Notes to editors 
 
About Charles Taylor 
 
Charles Taylor provides professional services to make the business of insurance 
work efficiently.  We have been providing insurance-related professional 
services since 1884 and today we employ over 1,800 permanent and contract staff 
in 71 offices spread across 29 countries in the UK, the Americas, Asia Pacific, 
Europe the Middle East and Africa. 
 
The Group operates through three businesses - Management Services, Adjusting 
Services and Insurance Support Services.  We also own international life 
insurers, creating value by undertaking targeted acquisitions and achieving 
operational efficiencies. 
 
Our breadth of services, our technical skills and resources and our global 
presence means we can manage and resolve virtually any insurance-related 
matter, wherever and whenever it occurs. 
 
Further information is available at www.ctplc.com 
 
 
 
END 
 

(END) Dow Jones Newswires

March 13, 2017 07:09 ET (11:09 GMT)