Director/PDMR Shareholding

Charles Taylor plc ("the Company") Director/PDMR Shareholding Grant of share awards The Company announces that on 20 March 2014, the following directors and PDMRwere granted nil cost performance share awards over ordinary shares of 1p eachin the Company ("Shares"), pursuant to the Charles Taylor Long Term IncentivePlan 2007 (the "LTIP"). Director: Number of shares: David Marock 96,751 Damian Ely 43,135 Joe Roach 45,686 Tito Soso 47,367 PDMR Number of shares: Christian Schirmer 50,000 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 20 March 2017. 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 21 March 2014 Notes to Editors: About Charles Taylor plc Charles Taylor plc is a leading international provider of professional servicesto clients in the global insurance market. The Group has been providingprofessional services to insurance clients since 1885 and today has over 1,000staff in 50 offices spread across 25 countries in the UK, the Americas, AsiaPacific, 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 ownsinsurers in run-off. Charles Taylor's vision is to become the professional services provider ofchoice to the insurance market.

Further information is available at www.ctplc.com