Charles Taylor Regulatory News (CTR)

Charles Taylor plc (the "Company") Director/PDMR Shareholding Vesting of Share Awards The Company announces that on 24 April 2015, Arthur Clarke, a PDMR of theCompany, received a nil cost performance share award of 15,065 ordinary sharesof 1p each in the Company ("shares") under the Charles Taylor Long-Term BonusScheme 2009 to 2011. Following the award, Arthur Clarke requested that theTrustee of the Charles Taylor Employees' Share Ownership Plan sell 7,141 sharesto cover his tax and NI liabilities and dealing costs and transfer the balanceof 7,924 into his name. The shares that were sold were sold at 245p per share. Following thisannouncement Arthur Clarke and his connected persons hold a total of 38,032Shares equivalent to 0.06 % of the total voting rights of the Company. 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 David Lanchester - Deputy Group Company Secretary - 020 3320 8829 Charles Taylor plc 27 April 2015 Notes to Editors: About Charles Taylor plc Charles Taylor plc is a leading provider of professional services to clientsacross the global insurance market. The Group has been providing services since1884 and today employs over 1,200 staff in 67 offices spread across 27countries in the UK, the Americas, Asia Pacific, Europe and the Middle East. The Group offers services, principally on a fee-based model and operatesthrough three businesses - Management, Adjusting and Insurance SupportServices. Charles Taylor also owns insurers, creating value through selectacquisitions and operational efficiency.

Further information is available at www.ctplc.com