Director/PDMR Shareholding

CHARLES TAYLOR PLC - Director/PDMR Shareholding

PR Newswire

London, January 17

17 January 2013

Charles Taylor plc (the "Company")

Director PDMR Shareholding

Grant of LTIP award

The Company announces that on 16th January 2013, the following director wasgranted a performance share award over ordinary shares of 1p each in theCompany ("Shares"), pursuant to the Charles Taylor Consulting Long TermIncentive Plan 2007 (the "LTIP").

No consideration was payable for the grant of the award.

The number of LTIP Shares which vest will depend upon the extent to which theperformance conditions are met, consistent with the rules of the LTIP, over thethree-year period ending 16th January 2016.

The Company was informed of the above transaction on 16th January 2013.

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

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