CHARLES TAYLOR PLC - Correction: Director/PDMR Shareholding

Charles Taylor plc (the Company)

Correction: This RNS replaces the 'Director/PDMR Shareholding' announcement made at 10:10am on 14 December 2018. The shares bought by Deborah Marock were purchased in the market and did not result from the exercise of Sharesave Options. The full corrected announcement is included below.

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

Charles Taylor plc announces that it has been advised by the wife of David Marock, Group Chief Executive Officer, that she has acquired shares in the Company, details below:

1	Details of the person discharging managerial responsibilities  /  person closely associated
a)	Name	Deborah Marock
2	Reason for the notification
a)	Position/status	Spouse of David Marock, Group Chief Executive Officer and Executive Director (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	Acquisition of Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.123 £2.1195 4,681 4,689
d)	Aggregated information Aggregated volume Price	N/A (single transaction)
e)	Date of the transaction	13 December 2018
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

Charles Taylor plc

14 December 2018

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.

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