CHARLES TAYLOR PLC - Director/PDMR Shareholding

Charles Taylor plc (“the Company”)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING

The Company has been notified on 05 June 2019 that the Directors and Persons Discharging Managerial Responsibility (PDMRs) listed below have acquired shares through the Company’s Dividend Reinvestment Plan as follows:

Director:	Number of shares:
Barnabas Hurst-Bannister	348
Mark Keogh	1,916
PDMR:
Suzanne Deery	1,185
Richard Wood	2,221

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	Barnabas Hurst-Bannister
2	Reason for the notification
a)	Position/status	Non-Executive Director
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 1p each GB0001883718
b)	Nature of the transaction	Acquisition of shares through the Company’s Dividend Reinvestment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.217779 384
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	2019-06-05
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

   

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
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 1p each GB0001883718
b)	Nature of the transaction	Acquisition of shares through the Company’s Dividend Reinvestment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.217779 1,916
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	2019-06-05
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

   

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	Suzanne Deery
2	Reason for the notification
a)	Position/status	Director, Human Resources
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 1p each GB0001883718
b)	Nature of the transaction	Acquisition of shares through the Company’s Dividend Reinvestment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.217779 1,185
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	2019-06-05
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

   

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
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 1p each GB0001883718
b)	Nature of the transaction	Acquisition of shares through the Company’s Dividend Reinvestment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.217779 2,221
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	2019-06-05
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

For more information, please contact:

Robert Davison – Group Company Secretary– 02076805666

Chisom Onita – Group Deputy Company Secretary – 02075227437

Charles Taylor plc

05 June 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.

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