Charles Taylor Regulatory News (CTR)

Charles Taylor plc (the "Company") Director/PDMR Shareholding Exercise of Sharesave Award The Company announces that on 22 April 2015, Ivan Keane, Group CompanySecretary and General Counsel and a PDMR of the Company, exercised an optionover 9,294 ordinary shares of 1p each in the Company ("Shares") at 96.8325p pershare under The Charles Taylor Consulting Sharesave Scheme 2007. Following this announcement Ivan Keane and his connected persons hold a totalof 10,082 Shares equivalent to 0.01% 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 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829Charles Taylor plc 23 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