6th Aug 2018 14:27
CHARLES TAYLOR PLC - Director/PDMR ShareholdingCHARLES TAYLOR PLC - Director/PDMR Shareholding
PR Newswire
London, August 6
Charles Taylor plc (the Company)
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
Charles Taylor plc announces that it has been advised of the following transactions, details below:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Barnabas Hurst-Bannister | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director (PDMR). | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Acquisition of shares through the Company’s Dividend Reinvestment Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 11 June 2018 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Mark Keogh | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Chief Financial Officer and Executive Director (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Acquisition of shares through the Company’s Dividend Reinvestment Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 11 June 2018 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Mark Keogh | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Chief Financial Officer and Executive Director (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Acquisition of shares (reinvestment of dividend through ISA) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 12 June 2018 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Mark Keogh | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Chief Financial Officer and Executive Director (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Acquisition of shares (reinvestment of dividend through SIPP) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 12 June 2018 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Grainne Keogh | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | A Person Closely Associated with Mark Keogh, Group Chief Financial Officer and Executive Director (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Acquisition of shares (reinvestment of dividend through ISA) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 12 June 2018 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Richard Wood | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | President & Chief Operating Officer, Charles Taylor Americas and member of the Company’s Executive Committee (PDMR). | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Acquisition of shares through the Company’s Dividend Reinvestment Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 11 June 2018 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
For further information please contact:
Ivan Keane – Group Company Secretary and General Counsel – 020 3320 2206
Susan Morgan – Deputy Group Company Secretary – 020 3320 8814
Charles Taylor plc
6 August 2018
Notes to editors
About Charles Taylor www.ctplc.com
Charles Taylor plc supports and enables the insurance market to meet the continually evolving challenges it faces. We provide technical services to make the business of insurance work fundamentally better. We have been providing insurance-related technical services and solutions since 1884 and today we employ over 2,350 permanent and contract staff in 112 locations spread across 29 countries in the UK, the Americas, Asia Pacific, Europe the Middle East and Africa.
We are unique in our market in that our services support every stage of the insurance lifecycle and every aspect of the insurance operating model. We develop and operate insurance vehicles on behalf of our clients, manage claims programmes and adjust losses. We handle legacy and run-off portfolios, provide a variety of specialist operational support services and offer solutions and support to drive insurance technology transformation.
Charles Taylor’s breadth of services, technical skills and resources and global presence means the Group can manage and resolve virtually any insurance-related matter, wherever and whenever it occurs.
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