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 1,119 Ordinary Shares today, 6 June 2014, pursuant tothe Charles Taylor plc Dividend Reinvestment Plan, at 274.3125p per share. Following this announcement Mr Roach and his connected persons hold a total of91,652 ordinary shares equivalent to 0.21% of the total voting rights of theCompany. For further information please contact: Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829Charles Taylor plc 6 June 2014 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 professionalservices since 1885 and today employs around 1,000 staff in 50 offices spreadacross 25 countries in the UK, the Americas, Asia Pacific, Europe and theMiddle East. The Group offers services principally on a fee-based model and operates throughthree professional services businesses - Management, Adjusting and InsuranceSupport Services. Charles Taylor also owns insurers in run-off.

Further information is available at www.ctplc.com