Director/PDMR Shareholding

11 Apr 2012 16:05

Charles Taylor Consulting plc

Director PDMR Shareholding

Charles Taylor Consulting plc announces that on 10th April 2012 it was advised that, Mrs Catherine Ely, spouse of Mr Damian Ely, an Executive Director of the Company, on the 3rd and 4th of April 2012, disposed of 7,216 Ordinary Shares in the Company at 148p per ordinary share and acquired 7,111 Ordinary Shares into her personal ISA at 148.5p per ordinary share.

Following this announcement Mr Ely and his connected persons hold a total of 10,551 ordinary shares equivalent to 0.026% of the total voting rights of the company.

For further 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 Consulting plc 11 April 2012 Notes to Editors:

About Charles Taylor Consulting plc

Charles Taylor Consulting plc is a leading international provider of professional services to clients in the global insurance industry.

The Group has been providing professional services to insurers since 1885 and today has almost 900 staff and 46 offices spread across 23 countries in the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services across the whole insurance company value chain, principally on a fee-based model and operates through three professional services businesses - Management, Adjusting and Insurance Support Services. The Company 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.charlestaylorconsulting.com