Charles Taylor Director/PDMR Shareholding
October 12 2016 - 8:39AM
UK Regulatory
TIDMCTR
Charles Taylor plc (the Company)
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
The following notifications relate to the granting of share options pursuant to
the Company's savings related share option scheme. The information provided in
4 (c) refers to the option price and the number of shares over which the option
is granted in each case.
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Jason Sahota
2 Reason for the notification
a) Position/status Chief Information Officer and Chief Executive
Officer, Charles Taylor InsureTech and member of
the Company's Executive Committee (PDMR)
b) Initial notification/ Initial notification
Amendment
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
GB0001883718
Identification code
b) Nature of the Grant of a share option under the Charles Taylor
transaction Sharesave Scheme 2007
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.3996 3,750
d) Aggregated information N/A (single transaction)
-Aggregated volume
e) Date of the transaction 2016-10-11
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Alistair Hardie
2 Reason for the notification
a) Position/status Chief Executive Officer, CEGA Solutions Limited
and member of the Company's Executive Committee
(PDMR)
b) Initial notification/ Initial notification
Amendment
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
GB0001883718
Identification code
b) Nature of the Grant of a share option under the Charles Taylor
transaction Sharesave Scheme 2007
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.3996 3,750
d) Aggregated information N/A (single transaction)
-Aggregated volume
e) Date of the transaction 2016-10-11
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Christian Schirmer
2 Reason for the notification
a) Position/status Chief Executive Officer, Charles Taylor Managing
Agency and member of the Company's Executive
Committee (PDMR)
b) Initial notification/ Initial notification
Amendment
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
GB0001883718
Identification code
b) Nature of the Grant of a share option under the Charles Taylor
transaction Sharesave Scheme 2007
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.3996 3,750
d) Aggregated information N/A (single transaction)
-Aggregated volume
e) Date of the transaction 2016-10-11
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Jeffrey More
2 Reason for the notification
a) Position/status Chief Executive Officer, Charles Taylor Insurance
Services (IOM) Limited and member of the
Company's Executive Committee (PDMR)
b) Initial notification/ Initial notification
Amendment
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
GB0001883718
Identification code
b) Nature of the Grant of a share option under the Charles Taylor
transaction Sharesave Scheme 2007
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.3996 3,750
d) Aggregated information N/A (single transaction)
-Aggregated volume
e) Date of the transaction 2016-10-11
f) Place of the Outside a trading venue
transaction
For further information please contact:
Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206
David Lanchester - Deputy Group Company Secretary - 020 3320 8829
Charles Taylor plc
12 October 2016
Notes to editors
About Charles Taylor
Charles Taylor plc is a leading provider of professional services to clients
across the global insurance market. The Group has been providing services since
1884 and today employs around 1,700 staff in 71 offices spread across 28
countries in the UK, the Americas, Asia Pacific, Europe, the Middle East and
Africa.
The Group offers services, principally on a fee-based model and operates
through three businesses - Management, Adjusting and Insurance Support
Services. Charles Taylor also owns life insurers, creating value through select
acquisitions and operational efficiency.
Further information is available at http://www.ctplc.com/.
END
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