Director/PDMR Shareholding

Charles Taylor plc (the Company) Director/PDMR Shareholding Charles Taylor plc announces that it has been advised by its Registrars,Computershare Investor Services PLC, that Mr Joe Roach, an Executive Directorof the Company, acquired 1,146 Ordinary Shares on 1 December 2014, pursuant tothe Charles Taylor plc Dividend Reinvestment Plan, at 256.875p per share. Following this announcement Mr Roach and his connected persons hold a total of92,798 ordinary shares equivalent to 0.21% of the total voting rights of theCompany. For further information please contact: Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829Charles Taylor plc 2 December 2014 Notes to Editors: About Charles Taylor plc Charles Taylor plc is a leading provider of professional services to clientsacross the global insurance market. The Group has been providing services since1885 and today employs over 1,000 staff in 60 offices spread across 25countries in the UK, the Americas, Asia Pacific, Europe and the Middle East. The Group offers services, principally on a fee-based model and operatesthrough three businesses - Management, Adjusting and Insurance SupportServices. Charles Taylor also owns insurers in run-off.

Further information is available at www.ctplc.com