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 transaction, details
below:
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 |
Exercise of
option under the Charles Taylor Sharesave Scheme |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£1.692991 |
10,631 |
|
d) |
Aggregated information
Aggregated volume
Price |
N/A (single transaction) |
e) |
Date of the
transaction |
7
February 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 |
Suzanne
Deery |
2 |
Reason
for the notification |
a) |
Position/status |
Director, Human
Resources (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) |
£1.692991 |
10,631 |
|
d) |
Aggregated information
Aggregated volume
Price |
N/A (single transaction) |
e) |
Date of the
transaction |
7
February 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
7 February 2018
Notes to editors
About Charles Taylor
Charles Taylor provides
professional services to make the business of insurance work
efficiently. We have been providing insurance-related
professional services since 1884 and today we employ over 2,000
permanent and contract staff in 76 offices spread across 29
countries in the UK, the Americas, Asia
Pacific, Europe the
Middle East and Africa.
The Group operates through three businesses – Management
Services, Adjusting Services and Insurance Support Services.
We also own international life insurers, creating value by
undertaking targeted acquisitions and achieving operational
efficiencies.
Our breadth of services, our technical skills and resources and
our global presence means we can manage and resolve virtually any
insurance-related matter, wherever and whenever it occurs.
Further information is available at www.ctplc.com