CHARLES TAYLOR PLC - Director/PDMR Shareholding

Charles Taylor plc (“the Company”)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING

The Company has been notified that on 16 January 2020 Richard Yerbury, Group Corporate Development and Operations Director transferred 29,361 ordinary shares held in his own name, to his spouse, Victoria Yerbury.

The relevant notification set out below is 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	Richard Yerbury
2	Reason for the notification
a)	Position/status	Group Corporate Development and Operations 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 1p each GB0001883718
b)	Nature of the transaction	Transfer of 29,361 ordinary shares held in PDMR’s name to his spouse, Victoria Yerbury, for nil consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 29,361
d)	Aggregated information -Aggregated volume	N/A (single transaction)
e)	Date of the transaction	2020-01-16
f)	Place of the transaction	Outside a trading venue

Enquiries:

Robert Davison – Group Company Secretary– 02076805666

Chisom Onita – Group Deputy Company Secretary – 02075227437

Charles Taylor plc

17 January 2020

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