Director/PDMR Shareholding

Charles Taylor plc ("the Company") Director/PDMR Shareholding Grant of Share Awards The Company announces that on 10 April 2015, the following directors weregranted nil cost share awards over ordinary shares of 1p each in the Company("Shares"), pursuant to the Charles Taylor Deferred Annual Bonus Plan (the "DABP"). Director: Number of Shares: David Marock 23,931 Damian Ely 3,924 Joe Roach 9,805 Mark Keogh 3,237 The awards under the DABP will vest in three equal tranches upon thepublication of the Company's annual results in 2016, 2017 and 2018, subject tothe Director remaining employed by the Company. 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 8829 Charles Taylor plc 10 April 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