7 Nov 2018 15:53
CHARLES TAYLOR PLC - Director/PDMR ShareholdingCHARLES TAYLOR PLC - Director/PDMR Shareholding
PR Newswire
London, November 7
Charles Taylor plc (the Company)
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The following notifications relate to the granting of share options pursuant to the Company’s savings related share option scheme. The information provided in 4 (c) refers to the option price and the number of shares over which the option is granted in each case.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Suzanne Deery | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Director, Human Resources and member of the Company’s Executive Committee (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Grant of a share option under the Charles Taylor Sharesave Scheme 2017 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 2018-11-06 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Thomas Damian Ely | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer, Adjusting Services and Executive Director (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Grant of a share option under the Charles Taylor Sharesave Scheme 2017 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 2018-11-06 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Jeremy Grose | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer - Management Services UK & International and member of the Company’s Executive Committee (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Grant of a share option under the Charles Taylor Sharesave Scheme 2017 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 2018-11-06 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Ivan John Keane | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Company Secretary and General Counsel and member of the Company’s Executive Committee (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Grant of a share option under the Charles Taylor Sharesave Scheme 2017 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 2018-11-06 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | David Marock | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Group Chief Executive and Executive Director (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Grant of a share option under the Charles Taylor Sharesave Scheme 2017 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 2018-11-06 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Richard Wood | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer Management Services – Americas and member of the Company’s Executive Committee (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Charles Taylor plc | ||||
| b) | LEI | 2138009V1NHVCXIQ6V62 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each GB0001883718 | ||||
| b) | Nature of the transaction | Grant of a share option under the Charles Taylor Sharesave Scheme 2017 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 2018-11-06 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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
7 November 2018
Notes to editors
About Charles Taylor www.ctplc.com
Charles Taylor plc is a global provider of insurance-related technical services and solutions dedicated to enabling the global insurance market to do its business fundamentally better.
We have been providing insurance-related professional services and technological solutions since 1884. Today, we employ over 2,900 staff in more than 100 locations spread across 30 countries in Europe, the Americas, Asia Pacific, the Middle East and Africa.
We are distinctive in our market in that our professional services and technological solutions support every stage of the insurance lifecycle and every aspect of the insurance operating model. For the Property & Casualty (P&C) insurance market, we handle all major commercial lines, along with the more technical areas of personal lines; we do so similarly for the life and health insurance markets.
The clients we support range from insurers - including corporates, mutuals, captives, MGAs, Lloyd's syndicates and reinsurers - to brokers, distributors and corporate insureds.
Our market-leading breadth of services and solutions, world class technical expertise, extensive global presence and 100% focus on insurance means we can manage and resolve virtually any insurance-related matter, wherever and whenever it occurs.