Director/PDMR Shareholding

Charles Taylor plc (the "Company") Director/PDMR Shareholding Vesting of Share Awards The Company announces that on 3 April 2014, the following PDMR's received nilcost performance share awards over ordinary shares of 1p each in the Company("shares") under the Charles Taylor Long-Term Bonus Scheme 2010 to 2012.Following the awards, each recipient requested that the Trustee of the CharlesTaylor Employees' Share Ownership Plan ("the Trustee") sell sufficient sharesto cover their tax and NI liabilities and dealing costs and either requestedthat the Trustee sell the remainder on their behalf or transfer the balanceinto their name as indicated below:- PDMR: Number of shares Number of shares Number of shares vesting: sold: retained: Arthur 8,504 4,031 4,473Clarke Jeremy Grose 22,520 22,520 Nil The shares that were sold were sold at 251.5p per share. Following thisannouncement, the PDMR's and their connected persons hold shares as follows:- PDMR: Number of shares: % of the total voting rights of the Company: Arthur Clarke 20,613 0.05 Jeremy Grose 961 0.002 This notice is given in fulfilment of the obligation under DTR3.1.4R. For more information, please contact: Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829 Charles Taylor plc 04 April 2014 Notes to Editors: About Charles Taylor plc Charles Taylor plc is a leading international provider of professional servicesto clients across the global insurance market. The Group has been providingprofessional services since 1885 and today we employ around 1,000 staff in 50offices spread across 25 countries in the UK, the Americas, Asia Pacific,Europe and the Middle East. The Group offers services principally on a fee-based model and operates throughthree professional services businesses - Management, Adjusting and InsuranceSupport Services. Charles Taylor also owns insurers in run-off.

Further information is available at www.ctplc.com