Director/PDMR Shareholding

CHARLES TAYLOR PLC - Director/PDMR Shareholding

PR Newswire

London, April 11

Charles Taylor plc (the “Company”)

Director PDMR Shareholding

Vesting of share award

The Company announces that on 8 April 2016, Joe Roach, an Executive Director of the Company, received 7,183 nil cost ordinary shares of 1p each in the Company (“shares”) on the maturity of the final third of his deferred annual bonus share award for 2012. Following the maturity, Joe Roach requested that the Trustee of the Charles Taylor Employees’ Share Ownership Plan (“the Trustee”) sell 2,164 shares to cover his tax liability and dealing costs and requested that the Trustee transfer the balance of 5,019 shares into his name. The shares that were sold were sold at 270.125p per share.

Following this announcement Joe Roach and his connected persons hold a total of 222,214 Shares equivalent to 0.33% of the total voting rights of the Company.

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

11 April 2016

Notes to editors

About Charles Taylor

Charles Taylor plc is a leading provider of professional services to clients across the global insurance market. The Group has been providing services since 1884 and today employs over 1,300 staff in 69 offices spread across 28 countries in the UK, the Americas, Asia Pacific, Europe, the Middle East and Africa.

The Group offers services, principally on a fee-based model and operates through three businesses – Management, Adjusting and Insurance Support Services. Charles Taylor also owns insurers, creating value through select acquisitions and operational efficiency.

Further information is available at http://www.ctplc.com/.