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 transactions, details
below:
1 |
Details of the person discharging
managerial responsibilities / person
closely associated |
a) |
Name |
Barnabas
Hurst-Bannister |
2 |
Reason
for the notification |
a) |
Position/status |
Non-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 |
Acquisition of
shares through the Company’s Dividend
Reinvestment Plan |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£2.35 |
140 |
|
d) |
Aggregated information
Aggregated volume
Price |
N/A (single transaction) |
e) |
Date of the
transaction |
16
November# 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 |
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 |
Acquisition of
shares through the Company’s Dividend
Reinvestment Plan |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£2.35 |
767 |
|
d) |
Aggregated information
Aggregated volume
Price |
N/A (single transaction) |
e) |
Date of the
transaction |
16
November 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 |
Richard
Wood |
2 |
Reason
for the notification |
a) |
Position/status |
President &
Chief Operating Officer, Charles Taylor Americas 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 |
Acquisition of
shares through the Company’s Dividend
Reinvestment Plan |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£2.35 |
603 |
|
d) |
Aggregated information
Aggregated volume
Price |
N/A (single transaction) |
e) |
Date of the
transaction |
16
November 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
16 November 2018
Notes to editors
About Charles Taylor
www.ctplc.com
Charles Taylor plc is a global
provider of insurance-related technical services and solutions
dedicated to enabling the global insurance market to do its
business fundamentally better.
We have been providing insurance-related professional services
and technological solutions since 1884. Today, we employ over 2,900
staff in more than 100 locations spread across 30 countries in
Europe, the Americas, Asia Pacific, the Middle East and Africa.
We are distinctive in our market in that our professional
services and technological solutions support every stage of the
insurance lifecycle and every aspect of the insurance operating
model. For the Property & Casualty (P&C) insurance market,
we handle all major commercial lines, along with the more technical
areas of personal lines; we do so similarly for the life and health
insurance markets.
The clients we support range from insurers - including
corporates, mutuals, captives, MGAs, Lloyd's syndicates and
reinsurers - to brokers, distributors and corporate insureds.
Our market-leading breadth of services and solutions, world
class technical expertise, extensive global presence and 100% focus
on insurance means we can manage and resolve virtually any
insurance-related matter, wherever and whenever it occurs.