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Director/PDMR Shareholding

7th Dec 2012 12:29

Charles Taylor plc (the Company)

Director PDMR Shareholding

Charles Taylor plc announces that on 6th December 2012 it has been advised by its Registrars, Computershare Investor Services PLC, that Mr Joe Roach, an Executive Director of the Company, has acquired 486 Ordinary Shares, pursuant to the Charles Taylor plc Dividend Reinvestment Plan, at 170p per share.

Following this announcement Mr Roach and his connected persons holds a total of 26,074 ordinary shares equivalent to 0.06463% of the total voting rights of the Company.

For further information please contact:

Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206

Helen Bramall - Deputy Group Company Secretary - 020 3320 8862

Charles Taylor plc 7 December 2012 Notes to Editors:About Charles Taylor plc

Charles Taylor plc, headquartered in London, is a leading international provider of professional services to clients in the global insurance market. The Group has been providing professional services to insurance clients since 1885 and today has 900 staff in 48 offices spread across 24 countries in the UK, the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services across the whole insurance market, principally on a fee-based model and operates through three professional services businesses - Management, Adjusting and Insurance Support Services. Charles Taylor also has a Run-off business that owns insurance companies which are closed to new business.

Charles Taylor's vision is to become the professional services provider of choice to the insurance market.

Further information is available at www.ctplc.com

XLON

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