The Company announces that on 27th April 2012, the following directors were granted nil cost performance share awards over ordinary shares of 1p each in the Company ("Shares") , pursuant to the Charles Taylor Consulting Long Term Incentive Plan 2007 (the "LTIP").
Director Number of shares
David Marock 150,000
Alistair Groom 50,000
Joseph Roach 50,000
Damian Ely 30,000
The number of LTIP Shares which vest will depend upon the extent to which the performance conditions are met, consistent with the rules of the LTIP, over the three-year period ending 27th April 2015.
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 2206
Helen Bramall - Deputy Group Company Secretary - 020 3320 8862
Charles Taylor Consulting plc 27 April 2012
Notes to Editors:
About Charles Taylor Consulting plc
Charles Taylor Consulting plc is a leading international provider of professional services to clients in the global insurance industry.
The Group has been providing professional services to insurers since 1885 and today has almost 900 staff and 46 offices spread across 23 countries in the Americas, Asia Pacific, Europe and the Middle East.
The Group offers services across the whole insurance company value chain, principally on a fee-based model and operates through three professional services businesses - Management, Adjusting and Insurance Support Services. The Company 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.
Datafeed and UK data supplied by NETbuilder and Interactive Data.
While London South East do their best to maintain the high quality of the information displayed on this site,
we cannot be held responsible for any loss due to incorrect information found here. All information is provided free of charge, 'as-is', and you use it at your own risk!
The contents of all 'Chat' messages should not be construed as advice and represent the opinions of the authors, not those of London South East Limited, or its affiliates.
London South East does not authorise or approve this content, and reserves the right to remove items at its discretion.