Charles Taylor plc (the Company)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

Charles Taylor plc announces that it has been advised of the following transactions, details below:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Barnabas Hurst-Bannister

2

Reason for the notification

a)

Position/status

Non-Executive Director (PDMR).

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Charles Taylor plc

b)

LEI

2138009V1NHVCXIQ6V62

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1 pence each

GB0001883718

b)

Nature of the transaction

Acquisition of shares through the Company's Dividend Reinvestment Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.35

140

d)

Aggregated information

Aggregated volume

N/A (single transaction)

e)

Date of the transaction

16 November# 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Keogh

2

Reason for the notification

a)

Position/status

Group Chief Financial Officer and Executive Director (PDMR)

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Charles Taylor plc

b)

LEI

2138009V1NHVCXIQ6V62

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1 pence each

GB0001883718

b)

Nature of the transaction

Acquisition of shares through the Company's Dividend Reinvestment Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.35

767

d)

Aggregated information

Aggregated volume

N/A (single transaction)

e)

Date of the transaction

16 November 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Wood

2

Reason for the notification

a)

Position/status

President & Chief Operating Officer, Charles Taylor Americas and member of the Company's Executive Committee (PDMR).

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Charles Taylor plc

b)

LEI

2138009V1NHVCXIQ6V62

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1 pence each

GB0001883718

b)

Nature of the transaction

Acquisition of shares through the Company's Dividend Reinvestment Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.35

603

d)

Aggregated information

Aggregated volume

N/A (single transaction)

e)

Date of the transaction

16 November 2018

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

For further information please contact:

Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206

Susan Morgan - Deputy Group Company Secretary - 020 3320 8814

Charles Taylor plc

16 November 2018

Notes to editors

About Charles Taylorwww.ctplc.com

Charles Taylor plc is a global provider of insurance-related technical services and solutions dedicated to enabling the global insurance market to do its business fundamentally better.

We have been providing insurance-related professional services and technological solutions since 1884. Today, we employ over 2,900 staff in more than 100 locations spread across 30 countries in Europe, the Americas, Asia Pacific, the Middle East and Africa.

We are distinctive in our market in that our professional services and technological solutions support every stage of the insurance lifecycle and every aspect of the insurance operating model. For the Property & Casualty (P&C) insurance market, we handle all major commercial lines, along with the more technical areas of personal lines; we do so similarly for the life and health insurance markets.

The clients we support range from insurers - including corporates, mutuals, captives, MGAs, Lloyd's syndicates and reinsurers - to brokers, distributors and corporate insureds.

Our market-leading breadth of services and solutions, world class technical expertise, extensive global presence and 100% focus on insurance means we can manage and resolve virtually any insurance-related matter, wherever and whenever it occurs.

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Charles Taylor plc published this content on 08 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 January 2019 14:23:02 UTC