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/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 |
Grant of a share
option under the Charles Taylor Sharesave Scheme 2007 |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| £2.3996 |
3,750 |
|
d) |
Aggregated information
-Aggregated volume |
N/A (single transaction) |
| e) |
Date of the
transaction |
2016-10-11 |
| f) |
Place of the
transaction |
Outside a trading
venue |
| 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/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 |
Grant of a share
option under the Charles Taylor Sharesave Scheme 2007 |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| £2.3996 |
3,750 |
|
d) |
Aggregated information
-Aggregated volume |
N/A (single transaction) |
| e) |
Date of the
transaction |
2016-10-11 |
| f) |
Place of the
transaction |
Outside a trading
venue |
| 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/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 |
Grant of a share
option under the Charles Taylor Sharesave Scheme 2007 |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| £2.3996 |
3,750 |
|
d) |
Aggregated information
-Aggregated volume |
N/A (single transaction) |
| e) |
Date of the
transaction |
2016-10-11 |
| f) |
Place of the
transaction |
Outside a trading
venue |
| 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 |
Grant of a share
option under the Charles Taylor Sharesave Scheme 2007 |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| £2.3996 |
3,750 |
|
d) |
Aggregated information
-Aggregated volume |
N/A (single transaction) |
| e) |
Date of the
transaction |
2016-10-11 |
| f) |
Place of the
transaction |
Outside a trading
venue |
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/.