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Share Name Share Symbol Market Type
Charles Taylor Plc GBP0.01 NEX:CTR.GB NEX Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 245.00p 225.00p 285.00p - - - 0 01:00:00

Charles Taylor Director/PDMR Shareholding

17/04/2019 7:00am

UK Regulatory (RNS & others)


 
TIDMCTR 
 
Charles Taylor plc ("the Company") 
 
NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING 
 
THE COMPANY'S DEFERRED ANNUAL BONUS PLAN 
 
The Company announces that on 16 April 2019, the following executive directors 
and Persons Discharging Managerial Responsibility (PDMRs) received conditional 
share awards over ordinary shares of 1p each in the Company ("Shares") pursuant 
to the maturity of a third of the 2016, 2017 and 2018 awards made under the 
Deferred Annual Bonus Plan ("DABP"). 
 
On the maturity of the awards, where shown in the table below, the tax and NI 
liabilities arising were net settled pursuant to which a portion of the Shares 
were withheld for each of the recipients.  The balance of Shares due to each 
recipient was then transferred into the recipients' names by the Trustee of the 
Charles Taylor Employees' Share Ownership Plan, as indicated below: 
 
Executive          Number of shares   Number of shares   Balance of shares 
Director:          vesting:           withheld to meet   transferred 
                                      tax liabilities:   (Number): 
 
David Marock       50,723             23,840             26,883 
 
Damian Ely         11,599             5,452              6,147 
 
Mark Keogh         11,096             5,216              5,880 
 
PDMR:              Number of shares   Number of shares   Balance of shares 
                   vesting:           withheld to meet   transferred 
                                      tax liabilities:   (Number): 
 
Suzanne Deery      17,472             8,212              9,260 
 
Jeremy Grose       69,197             32,523             36,674 
 
Ivan Keane         13,624             6,404              7,220 
 
Jeffrey More       14,469             3,039              11,430 
 
Jason Sahota       17,513             8,232              9,281 
 
Richard Wood       19,887             0*                 19,887 
 
Richard Yerbury    27,179             12,775             14,404 
 
*Self funded 
 
The relevant notifications set out below are provided in accordance with the 
requirements of Article 19 of the EU Market Abuse Regulation. 
 
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 - Executive Director 
 
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 1p each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Vesting of share awards under Charles Taylor 
    transaction             Deferred Annual Bonus Plan whereby a portion of the 
                            vested shares used to settle tax and NI liability, 
                            with the balance retained. 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      50,723 
 
                            Price(s)  Vested     Withheld for Tax and Retained 
d)  Aggregated information                       NI 
 
    -Aggregated volume      Nil       50,723     23,840               26,883 
 
e)  Date of the transaction 2019-04-16 
 
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 - 
                            Executive Director 
 
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 1p each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Vesting of share awards under Charles Taylor 
    transaction             Deferred Annual Bonus Plan whereby a portion of the 
                            shares used to settle tax and NI liability, with 
                            the balance retained. 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      11,599 
 
                            Price(s)  Vested     Withheld for Tax and Retained 
d)  Aggregated information                       NI 
 
    -Aggregated volume      Nil       11,599     5,452                6,147 
 
e)  Date of the transaction 2019-04-16 
 
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 - Executive Director 
 
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 1p each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Vesting of share awards under Charles Taylor 
    transaction             Deferred Annual Bonus Plan whereby a portion of the 
                            shares used to settle tax and NI liability, with 
                            the balance retained. 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      11,096 
 
                            Price(s)  Vested     Withheld for Tax and Retained 
d)  Aggregated information                       NI 
 
    -Aggregated volume      Nil       11,096     5,216                5,880 
 
e)  Date of the transaction 2019-04-16 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details  of  the  person  discharging  managerial  responsibilities  / 
     person  closely associated 
 
a)  Name                    Suzanne Deery 
 
2   Reason for the notification 
 
a)  Position/status         Director of Human Resources - 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 1p each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Vesting of share awards under Charles Taylor 
    transaction             Deferred Annual Bonus Plan whereby a portion of the 
                            shares used to settle tax and NI liability, with 
                            the balance retained. 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      17,472 
 
                            Price(s)  Vested     Withheld for Tax and Retained 
d)  Aggregated information                       NI 
 
    -Aggregated volume      Nil       17,472     8,212                9,260 
 
e)  Date of the transaction 2019-04-16 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details  of  the  person  discharging  managerial  responsibilities  / 
     person  closely associated 
 
a)  Name                    Jeremy Grose 
 
2   Reason for the notification 
 
a)  Position/status         Chief Executive Officer, Management Services - UK & 
                            International - 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 1p each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Vesting of share awards under Charles Taylor 
    transaction             Deferred Annual Bonus Plan whereby a portion of the 
                            shares used to settle tax and NI liability, with 
                            the balance retained. 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      69,197 
 
                            Price(s)  Vested     Withheld for Tax and Retained 
d)  Aggregated information                       NI 
 
    -Aggregated volume      Nil       69,197     32,523               36,674 
 
e)  Date of the transaction 2019-04-16 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details  of  the  person  discharging  managerial  responsibilities  / 
     person  closely associated 
 
a)  Name                    Ivan Keane 
 
2   Reason for the notification 
 
a)  Position/status         Group General Counsel - 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 1p each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Vesting of share awards under Charles Taylor 
    transaction             Deferred Annual Bonus Plan whereby a portion of 
                            the shares used to settle tax and NI liability, 
                            with the balance retained. 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      13,624 
 
                            Price   Vested      Withheld for Tax and Retained 
d)  Aggregated information  (s)                 NI 
 
    -Aggregated volume      Nil     13,624      6,404                7,220 
 
e)  Date of the transaction 2019-04-16 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details  of  the  person  discharging  managerial  responsibilities  / 
     person  closely associated 
 
a)  Name                    Jeffrey More 
 
2   Reason for the notification 
 
a)  Position/status         Chief Executive Officer, Charles Taylor Insurance 
                            Services (IOM) Limited - 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 1p each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Vesting of share awards under Charles Taylor 
    transaction             Deferred Annual Bonus Plan whereby a portion of 
                            the shares used to settle tax and NI liability, 
                            with the balance retained. 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      14,469 
 
                            Price   Vested      Withheld for Tax and Retained 
d)  Aggregated information  (s)                 NI 
 
    -Aggregated volume      Nil     14,469      3,039                11,430 
 
e)  Date of the transaction 2019-04-16 
 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details  of  the  person  discharging  managerial  responsibilities  / 
     person  closely associated 
 
a)  Name                    Jason Sahota 
 
2   Reason for the notification 
 
a)  Position/status         Chief Information Officer and Chief Executive 
                            Officer, Charles Taylor InsureTech - 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 1p each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Vesting of share awards under Charles Taylor 
    transaction             Deferred Annual Bonus Plan whereby a portion of 
                            the shares used to settle tax and NI liability, 
                            with the balance retained. 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      17,513 
 
                            Price   Vested      Withheld for Tax and Retained 
d)  Aggregated information  (s)                 NI 
 
    -Aggregated volume      Nil     17,513      8,232                9,281 
 
e)  Date of the transaction 2019-04-16 
 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
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 Executive Officer, Charles 
                            Taylor Americas - 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 1p each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Vesting of share awards under Charles Taylor 
    transaction             Deferred Annual Bonus Plan. 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      19,887 
 
 
d)  Aggregated information  N/A - Single transaction 
 
    -Aggregated volume 
 
e)  Date of the transaction 2019-04-16 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details  of  the  person  discharging  managerial  responsibilities  / 
     person  closely associated 
 
a)  Name                    Richard Yerbury 
 
2   Reason for the notification 
 
a)  Position/status         Group Corporate Development and Operations 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 1p each 
    financial instrument, 
    type of instrument 
                            GB0001883718 
    Identification code 
 
b)  Nature of the           Vesting of share awards under Charles Taylor 
    transaction             Deferred Annual Bonus Plan whereby a portion of the 
                            shares used to settle tax and NI liability, with 
                            the balance retained. 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            Nil                      27,179 
 
                            Price(s)  Vested     Withheld for Tax and Retained 
d)  Aggregated information                       NI 
 
    -Aggregated volume      Nil       27,179     12,775               14,404 
 
e)  Date of the transaction 2019-04-16 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
For more information, please contact: 
 
Robert Davison - Group Company Secretary- 02076805666 
 
Chisom Onita - Group Deputy Company Secretary - 02075227437 
 
Charles Taylor plc 
 
16 April 2019 
 
Notes to editors 
 
About Charles Taylor  www.ctplc.com 
 
Charles Taylor plc is a global provider of insurance-related technical services 
and solutions dedicated to enabling the global insurance market to do its 
business fundamentally better. 
 
We have been providing insurance-related professional services and 
technological solutions since 1884. Today, we employ over 2,900 staff in more 
than 100 locations spread across 30 countries in Europe, the Americas, Asia 
Pacific, the Middle East and Africa. 
 
We are distinctive in our market in that our professional services and 
technological solutions support every stage of the insurance lifecycle and 
every aspect of the insurance operating model. For the Property & Casualty (P& 
C) insurance market, we handle all major commercial lines, along with the more 
technical areas of personal lines; we do so similarly for the life and health 
insurance markets. 
 
The clients we support range from insurers - including corporates, mutuals, 
captives, MGAs, Lloyd's syndicates and reinsurers - to brokers, distributors 
and corporate insureds. 
 
Our market-leading breadth of services and solutions, world?class technical 
expertise, extensive global presence and 100% focus on insurance means we can 
manage and resolve virtually any insurance-related matter, wherever and 
whenever it occurs. 
 
 
 
END 
 

(END) Dow Jones Newswires

April 17, 2019 02:00 ET (06:00 GMT)

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