Director/PDMR Shareholding

CHARLES TAYLOR PLC - Director/PDMR Shareholding

PR Newswire

London, September 1

Charles Taylor plc (the Company)

Director’s Shareholding

Charles Taylor plc announces that it has been advised that Edward Creasy, Chairman of the Company, acquired 21,000 Ordinary Shares in the Company at 250p per share on 28 August 2015.

Following this announcement, Edward Creasy and his connected persons holds a total of 27,130 ordinary shares, equivalent to 0.04% of the total voting rights of the Company.

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

1 September 2015

Notes to editors

Charles Taylor plc is a leading provider of professional services to clients across the global insurance market. The Group has been providing services since 1884 and today employs over 1,200 staff in 69 offices spread across 28 countries in the UK, the Americas, Asia Pacific, Europe, the Middle East and Africa.

The Group offers services, principally on a fee-based model and operates through three businesses – Management, Adjusting and Insurance Support Services. Charles Taylor also owns insurers, creating value through select acquisitions and operational efficiency.

Further information is available at http://www.ctplc.com/