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Director/PDMR Shareholding

15 Oct 2012 15:49

Charles Taylor plc (the "Company")

Director/ PDMR Shareholding Grant of Sharesave awards

On 11 October 2012, the following persons discharging managerial responsibilities (PDMR's) were granted options in the capital of the Company at an exercise price of 141.08pence per ordinary share pursuant to the Company's savings related share option scheme ("Sharesave").

PDMR Number of ordinary shares Price Paid for Price Payable per Share subject to Options the Option (p) on Exercise (p) Arthur 6379 Nil 141.08p Clarke Stephen 6379 Nil 141.08p Card

The options may be exercised from 1 December 2015 to 31 May 2016.

This announcement is made in accordance with the requirements of DTR3.1.4R (1) (a)

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 plc15 October 2012 Notes to Editors: About Charles Taylor plc

Charles Taylor plc, headquartered in London, is a leading international provider of professional services to clients in the global insurance market. The Group has been providing professional services to insurance clients since 1885 and today has 900 staff in 48 offices spread across 24 countries in the UK, the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services across the whole insurance market, principally on a fee-based model and operates through three professional services businesses - Management, Adjusting and Insurance Support Services. Charles Taylor 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.ctplc.com

XLON
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