Director/PDMR Shareholding

Charles Taylor plc (the Company) Director PDMR Shareholding Charles Taylor plc announces that it has been advised by its Registrars,Computershare Investor Services PLC, that Mr Joe Roach, an Executive Directorof the Company, acquired 903 Ordinary Shares on 20 June 2013, pursuant to theCharles Taylor plc Dividend Reinvestment Plan, at 193.4097p per share. Following this announcement Mr Roach and his connected persons hold a total of36,283 ordinary shares equivalent to 0.09% of the total voting rights of theCompany. For further 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 20 June 2013 Notes to Editors: About Charles Taylor plc * Charles Taylor plc, headquartered in London, is a leading international provider of professional services to clients in the global insurance market. The Group has been providing professional services to insurance clients since 1885 and today has 900 staff in 48 offices spread across 24 countries in the UK, the Americas, Asia Pacific, Europe and the Middle East. * The Group offers services across the whole insurance market, principally on a fee-based model and operates through three professional services businesses - Management, Adjusting and Insurance Support Services. Charles Taylor also has a Run-off business that owns insurance companies which are closed to new business. * Charles Taylor's vision is to become the professional services provider of choice to the insurance market.

Further information is available at www.ctplc.com