Director/PDMR Shareholding

CHARLES TAYLOR PLC - Director/PDMR Shareholding

PR Newswire

London, April 12

Charles Taylor plc (the "Company")

The Company announces that on 10 April 2013 Arthur Clarke, a PDMR of theCompany, was granted a nil cash share award of 13,204 ordinary shares of 1peach in the Company. The award is due to vest on 1 April 2015 in accordancewith, and subject to, the Rules of the Charles Taylor Long-Term Bonus Scheme2009 to 2011.

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 8829Charles Taylor plc12 April 2013

Charles Taylor plc, headquartered in London, is a leading internationalprovider of professional services to clients in the global insurance market.The Group has been providing professional services to insurance clients since1885 and today has 900 staff in 48 offices spread across 24 countries in theUK, the Americas, Asia Pacific, Europe and the Middle East.

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

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

Further information is available at www.ctplc.com