Director/PDMR Shareholding - Correction

Charles Taylor plc (the "Company") Director PDMR Shareholding - Correction The following is a corrected version of the announcement made earlier today.The total number of shares held by Jeremy Grose was incorrect. All otherinformation remains the same. Vesting of share awards and Director purchase of shares The Company announces that on 13 May 2015, the following Executive Director andPDMR's received nil cost ordinary shares of 1p each in the Company ("shares")on the maturity of a third each of their deferred annual bonus share awards for2011 and 2012. Following the maturity, each recipient requested that theTrustee of the Charles Taylor Employees' Share Ownership Plan ("the Trustee")sell sufficient shares to cover their tax and NI liabilities and dealing costsand either requested that the Trustee sell the remainder on their behalf ortransfer the balance into their name as indicated below:- Executive Number of shares Number of shares Number of sharesDirector: vesting: sold: retained: Damian Ely 8,981 4,238 4,743 PDMR: Number of shares Number of shares Number of shares vesting: sold: retained: Stephen Card 11,343 11,343 Nil Arthur 1,001 473 528Clarke* Jeremy Grose 12,878 6,077 6,801 *Arthur Clarke's maturity was in respect of an award for 2011 only. Jeremy Grose, a PDMR of the Company, also received 10,442 nil cost shares onthe maturity of a third of his deferred annual bonus share award for 2013. Herequested that the Trustee sell 4,928 shares to cover his tax and NIliabilities and dealing costs and requested that the Trustee transfer thebalance of 5,514 shares into his name. The shares that were sold were sold at 230p per share. Following this announcement, the Executive Director and PDMR's and theirconnected persons hold shares as follows:- Director/PDMR: Number of shares: % of the total voting rights of the Company: Damian Ely 106,926 0.16 Stephen Card 7,568 0.01 Arthur Clarke 38,560 0.06 Jeremy Grose 22,939.812903 0.03 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 2206 David Lanchester - Deputy Group Company Secretary - 020 3320 8829 Charles Taylor plc 14 May 2015 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 since1884 and today employs over 1,200 staff in 67 offices spread across 27countries 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, creating value through selectacquisitions and operational efficiency.

Further information is available at www.ctplc.com