Charles Taylor Regulatory News (CTR)

Charles Taylor plc

Director PDMR Shareholding

Charles Taylor plc (the Company) announces that on 28th June 2012 it was advised that Mr Ivan Keane, a PDMR of the Company, purchased 6,414 ordinary shares in the Company at 158p per ordinary share.

On the 29th June 2012, the Company was advised that Ivan Keane had sold 6,414 ordinary shares at 157p per ordinary share and purchased 7,415 ordinary shares in the Company at 157.3p per ordinary share into his personal ISA and a further 2,585 ordinary shares at 163.78p per share.

Following this announcement Mr Keane and his connected persons hold a total of 30,552 ordinary shares equivalent to 0.075% of the total voting rights of the Company.

For further information please contact:

Helen Bramall - Deputy Group Company Secretary - 020 3320 8862
Charles Taylor plc
29th June 2012
Notes to Editors:
About Charles Taylor plc

Charles Taylor plc, headquartered in London, is a leading international provider of professional services to clients in the global insurance market.

The Group has been providing professional services to insurance clients since 1885 and today has 900 staff in 47 offices spread across 23 countries in the UK, the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services across the whole insurance market, principally on a fee-based model and operates through three professional services businesses - Management, Adjusting and Insurance Support Services. Charles Taylor 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.

Further information is available at www.ctplc.com