Director/PDMR Shareholding

Charles Taylor plc (the Company) Director/PDMR Shareholding Charles Taylor plc announces that it has been advised that Mr Ivan Keane, GroupCompany Secretary and General Counsel and a PDMR of the Company, sold 21,000ordinary shares in the Company at 255p per ordinary share on 20 March 2014 andhis spouse, Mrs Svetlana Keane, sold 9,000 ordinary shares in the Company at255p per ordinary share on 20 March 2014. Following this announcement Mr Ivan Keane and his connected persons holds atotal of 522 ordinary shares, which is not material. 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 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