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 |
Alistair
Hardie |
| 2 |
Reason
for the notification |
| a) |
Position/status |
Chief Executive
Officer, CEGA and a 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 |
Award of shares
in relation to an earn-out payment
pursuant to a Sale and Purchase Agreement dated 25 July
2016. |
| c) |
Price(s) and
volume(s) |
| Price(s) |
Volume(s) |
| N/A (consideration shares) |
89,048 |
|
d) |
Aggregated information
Aggregated volume
Price |
N/A (single transaction) |
| e) |
Date of the
transaction |
30
August 2018 |
| 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
Susan Morgan – Deputy Group
Company Secretary – 020 3320 8814
Charles Taylor plc
30 August 2018
Notes to editors
About Charles Taylor www.ctplc.com
Charles Taylor plc supports and
enables the insurance market to meet the continually evolving
challenges it faces. We provide technical services to make
the business of insurance work fundamentally better. We have
been providing insurance-related technical services and solutions
since 1884 and today we employ over 2,500 permanent and contract
staff in over 100 locations spread across 30 countries in the UK,
the Americas, Asia Pacific,
Europe, the Middle East and Africa.
We are unique in our market in that our services support every
stage of the insurance lifecycle and every aspect of the insurance
operating model. We develop and operate insurance vehicles on
behalf of our clients, manage claims programmes and adjust losses.
We handle legacy and run-off portfolios, provide a variety of
specialist operational support services and offer solutions and
support to drive insurance technology transformation.
Charles Taylor’s breadth of services, technical skills and
resources and global presence means the Group can manage and
resolve virtually any insurance-related matter, wherever and
whenever it occurs.