Charles Taylor Regulatory News (CTR)

Charles Taylor plc ("the Company") Director/PDMR Shareholding The Company announces that on 28 April 2014, the following Executive Directorsand former director received nil cost performance share awards over ordinaryshares of 1p each in the Company ("shares") pursuant to the awards made on 27April 2012 under the Charles Taylor Long Term Incentive Plan 2007 (LTIP), whichvested in full on 27 April 2015. Following the awards, each recipientrequested that the Trustee of the Charles Taylor Employees' Share OwnershipPlan ("the Trustee") sell sufficient shares to cover their tax and NIliabilities and dealing costs and either requested that the Trustee sell theremainder on their behalf or transfer the balance into their name as indicatedbelow:- Executive Number of shares Number of shares Number of sharesDirector: vesting: sold: retained: David Marock 190,484 89,886 100,598 Damian Ely 38,096 17,977 20,119 Joe Roach 63,494 19,125 44,369 Former Number of shares Number of shares Number of sharesDirector: vesting: sold: retained: Alistair Groom 38,732 38,732 Nil The number of Shares issued included the original number of shares awarded thatwere adjusted to take account of the Company's recent rights issue using TERPand shares representing the dividends that they would have accrued on thevested shares in the vesting period in accordance with the rules of the LTIP.The award to Alistair Groom was pro-rated to the date of his resignation on 28February 2014 in accordance with the rules of the LTIP. The shares sold were sold today at 240p per share. Following this announcement, the Directors and their connected persons holdshares as follows:- Executive Number of shares: % of the total voting rights of theDirector: Company: David Marock 720,960 1.09 Damian Ely 102,183 0.15 Joe Roach 137,167 0.21 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 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829 Charles Taylor plc29 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