Director/PDMR Shareholding

Charles Taylor plc ("the Company") Director/PDMR Shareholding Grant of share awards The Company announces that on 19 March 2015, the following directors weregranted nil cost performance share awards over ordinary shares of 1p each inthe Company ("Shares"), pursuant to the Charles Taylor Long Term Incentive Plan2007 (the "LTIP"). Director: Number of shares: David Marock 94,166 Damian Ely 41,982 Joe Roach 50,224 Mark Keogh 67,139 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 31 December 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 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829 Charles Taylor plc 20 March 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