Director/PDMR Shareholding

CHARLES TAYLOR PLC - Director/PDMR Shareholding

PR Newswire

London, April 23

Charles Taylor plc ("the Company")

The Company announces that on 23 April 2013, 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").

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 23 April 2016.

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 8829Charles Taylor plc

Charles Taylor plc, headquartered in London, is a leading internationalprovider of professional services to clients in the global insurance market.The Group has been providing professional services to insurance clients since1885 and today has 900 staff in 48 offices spread across 24 countries in theUK, the Americas, Asia Pacific, 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 has aRun-off business that owns insurance companies which are closed to newbusiness.

Charles Taylor's vision is to become the professional services provider ofchoice to the insurance market.

Further information is available at www.ctplc.com