1 May 2012 15:40
Charles Taylor Consulting plc (the "Company")
Director PDMR Shareholding Vesting of Share Award
The Company announces that on 27th April 2012, Arthur Clarke received a nil cash share award over ordinary shares of 1p each in the Company ("Shares"), as a deferred annual performance bonus payment for 2009.
The total share award amounted to 25,143 Shares, of which 14,458 Shares were sold by the Charles Taylor Consulting Employees' Share Ownership Plan, to cover Arthur Clarke's tax liability. Arthur Clarke has retained 10,685 Shares.
Following this announcement Arthur Clarke and his connected persons hold a total of 16,140 Shares equivalent to 0.04 % 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 Helen Bramall - Deputy Group Company Secretary - 020 3320 8862
Charles Taylor Consulting plc1 May 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.
Further information is available at www.charlestaylorconsulting.com
XLON