Charles Taylor : Director PDMR Shareholding - 9 December 2016 - Jeffrey More

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/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

Exercise of option under The Charles Taylor Sharesave Scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.47247

6,112

d)

Aggregated information

• Aggregated volume

• Price

N/A (single transaction)

e)

Date of the transaction

2016-12-08

f)

Place of the transaction

Outside a trading venue