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Director Declaration

31 Jul 2018 16:31

CHARLES TAYLOR PLC - Director Declaration

CHARLES TAYLOR PLC - Director Declaration

PR Newswire

London, July 31

Charles Taylor plc (“the Company”)

Director Declaration

Pursuant to Listing Rule 9.6.14, the Company advises that Paul Hewitt, a non-executive director of the Company and Chairman of the Audit, Risk and Compliance Committee, will be taking up an additional role as a non-executive director of Provident Financial Group Plc with effect from 31 July 2018 and will cease to be a non-executive director of Playtech Plc with effect from 1 August 2018.

For further information please contact:

Ivan Keane – Group Company Secretary and General Counsel – 020 3320 2206

Susan Morgan – Deputy Group Company Secretary – 020 3320 8814

Charles Taylor plc

31 July 2018

Notes to editors

About Charles Taylor www.ctplc.com

Charles Taylor plc supports and enables the insurance market to meet the continually evolving challenges it faces. We provide technical services to make the business of insurance work fundamentally better. We have been providing insurance-related technical services and solutions since 1884 and today we employ over 2,350 permanent and contract staff in 112 locations spread across 29 countries in the UK, the Americas, Asia Pacific, Europe the Middle East and Africa.

We are unique in our market in that our services support every stage of the insurance lifecycle and every aspect of the insurance operating model. We develop and operate insurance vehicles on behalf of our clients, manage claims programmes and adjust losses. We handle legacy and run-off portfolios, provide a variety of specialist operational support services and offer solutions and support to drive insurance technology transformation.

Charles Taylor’s breadth of services, technical skills and resources and global presence means the Group can manage and resolve virtually any insurance-related matter, wherever and whenever it occurs.

Date   Source Headline
20th Nov 20193:25 pmPRNHolding(s) in Company
20th Nov 20193:15 pmRNSForm 8.3 - Charles Taylor PLC
20th Nov 201912:33 pmRNSForm 8.3 - Charles Taylor PLC
20th Nov 20197:00 amRNSForm 8.3 - Charles Taylor PLC
19th Nov 20193:13 pmRNSForm 8.3 - Charles Taylor PLC
19th Nov 20199:43 amRNSForm 8.3 - Charles Taylor PLC
18th Nov 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
18th Nov 201912:12 pmRNSForm 8.3 - Charles Taylor Plc
18th Nov 201910:21 amRNSForm 8.3 - Charles Taylor plc
18th Nov 201910:13 amRNSForm 8.3 - Charles Taylor plc
15th Nov 20193:24 pmRNSForm 8.3 - Charles Taylor PLC
15th Nov 20193:20 pmRNSForm 8.3 - Charles Taylor PLC
15th Nov 201911:35 amRNSForm 8.3 - Charles
15th Nov 201910:07 amRNSForm 8.5 (EPT/RI)
14th Nov 20194:05 pmRNSStatement re potential competing offeror
13th Nov 20194:53 pmPRNPublication of Supplementary Scheme Document
12th Nov 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
11th Nov 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
11th Nov 20193:06 pmRNSStatement re Charles Taylor Plc
11th Nov 20193:00 pmBUSForm 8.3 - Charles Taylor Plc
11th Nov 201912:46 pmPRNHolding(s) in Company
11th Nov 201912:37 pmPRNDirector/PDMR Shareholding
11th Nov 201911:40 amRNSForm 8.3 - Charles Taylor PLC
11th Nov 201911:37 amRNSForm 8.3 - Charles Taylor Plc
11th Nov 20198:57 amRNSForm 8.5 (EPT/RI)
8th Nov 20194:41 pmRNSAmendment - Form 8.3 - Charles Taylor plc
8th Nov 20193:30 pmRNSForm 8.3 - Charles Taylor plc
8th Nov 20197:00 amRNSINCREASED RECOMMENDED CASH OFFER
7th Nov 20194:57 pmPRNRule 2.9 Announcement - Relevant Securities in Issue
7th Nov 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
7th Nov 20199:36 amPRNAmended Voting Results 2019 AGM
7th Nov 20199:25 amRNSForm 8.5 (EPT/RI)
5th Nov 201910:02 amRNSForm 8.3 - Charles Taylor plc
4th Nov 201912:46 pmRNSForm 8.3 - Charles Taylor PLC
4th Nov 201912:02 pmRNSForm 8.3 - Charles Taylor plc
1st Nov 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
1st Nov 201911:41 amRNSForm 8.3 - Charles Taylor PLC
1st Nov 201910:08 amRNSTotal Voting Rights
31st Oct 201910:30 amRNSUpdate on Cooperation Agreement
30th Oct 20193:20 pmRNSForm 8.3 - Charles Taylor PLC
30th Oct 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
29th Oct 20193:20 pmRNSForm 8.3 - Charles Taylor PLC
28th Oct 20193:20 pmRNSForm 8.3 -Charles Taylor PLC
28th Oct 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
24th Oct 20193:20 pmRNSForm 8.3 - Charles Taylor PLC
24th Oct 201912:36 pmRNSForm 8.3 - Charles Taylor PLC
23rd Oct 20196:20 pmRNSUpdate on Equity Syndication
22nd Oct 20193:20 pmRNSForm 8.3 - Charles Taylor PLC
22nd Oct 20193:13 pmRNSForm 8.3 - Charles Taylor PLC
22nd Oct 20191:01 pmRNSForm 8.3 - Charles Taylor PLC

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