Charles Taylor Regulatory News (CTR)

CHARLES TAYLOR PLC - Director/PDMR Shareholding

PR Newswire

London, May 8

Charles Taylor plc (the "Company")

Director/PDMR Shareholding

The Company announces that no shares will be issued pursuant to the awards madeon 29 April 2010 pursuant to the Charles Taylor Long Term Incentive Plan 2007("the awards") which were due to vest on 29 April 2013. Details of the awardsare in the Remuneration Committee Report in the Company's Annual Report andAccounts 2012, which is available on the Company's website at www.ctplc.com.

For more information, please contact:

Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829Charles Taylor plc

Charles Taylor plc, headquartered in London, is a leading internationalprovider of professional services to clients in the global insurance market.The Group has been providing professional services to insurance clients since1885 and today has 900 staff in 48 offices spread across 24 countries in theUK, the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services across the whole insurance market, principally on afee-based model and operates through three professional services businesses -Management, Adjusting and Insurance Support Services. Charles Taylor also has aRun-off business that owns insurance companies which are closed to newbusiness.

Charles Taylor's vision is to become the professional services provider ofchoice to the insurance market.

Further information is available at www.ctplc.com