Charles Taylor Director/PDMR Shareholding
March 13 2017 - 7:14AM
UK Regulatory
TIDMCTR
Charles Taylor plc ("the Company")
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
The Company announces that the following directors were granted nil cost share
awards over Shares, pursuant to the Charles Taylor Deferred Annual Bonus Plan
(the "DABP") as follows:-
Director: Number of Shares:
David Marock 44,807
Mark Keogh 3,770
Damian Ely 11,279
The awards under the DABP will vest in three equal tranches upon the
publication of the Company's annual results in 2018, 2019 and 2020, subject to
the Director remaining employed by the Company. Formal notifications below;
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name David Marock
2 Reason for the notification
a) Position/status Group Chief Executive Officer and Executive
Director (PDMR).
b) Initial notification/ Initial notification
Amendment
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
GB0001883718
Identification code
b) Nature of the Grant of a share award under the DABP
transaction
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 44,807
d) Aggregated information N/A (single transaction)
-Aggregated volume
e) Date of the transaction 2017-03-10
f) Place of the Outside a trading venue
transaction
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/ Initial notification
Amendment
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
GB0001883718
Identification code
b) Nature of the Grant of a share award under the DABP
transaction
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 3,770
d) Aggregated information N/A (single transaction)
-Aggregated volume
e) Date of the transaction 2017-03-10
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Damian Ely
2 Reason for the notification
a) Position/status Chief Executive Officer, Adjusting Services and
Executive Director (PDMR).
b) Initial notification/ Initial notification
Amendment
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
GB0001883718
Identification code
b) Nature of the Grant of a share award under the DABP
transaction
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 11,279
d) Aggregated information N/A (single transaction)
-Aggregated volume
e) Date of the transaction 2017-03-10
f) Place of the Outside a trading venue
transaction
For more 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
13 March 2017
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 1,800 permanent and contract staff
in 71 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 http://www.ctplc.com/
END
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