Charles Taylor Director/PDMR Shareholding
15 June 2018 - 1:03AM
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 on 12 June 2018, the following persons discharging
managerial responsibilities ("PDMR") were granted nil cost conditional share
awards over ordinary shares of 1p each in the Company ("Shares"), pursuant to
the Charles Taylor Long Term Incentive Plan 2017 (the "LTIP") as follows:
PDMR: Number of shares:
Suzanne Deery 9,966
Jeremy Grose 16,611
Alistair Hardie 9,966
Ivan Keane 9,966
Jeffrey More 9,966
Jason Sahota 33,222
Richard Wood 9,966
Richard Yerbury 33,222
The number of Shares which vest will depend upon the extent to which the
performance conditions are met over the three-year period ending 31 December
2020, subject to the LTIP rules and the Malus and Clawback Policy. Formal
notifications below;
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Suzanne Deery
2 Reason for the notification
a) Position/status Director of Human Resources and member of the
Company's Executive Committee (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 LTIP
transaction
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 9,966
d) Aggregated information N/A (single transaction)
-Aggregated volume
-Price
e) Date of the transaction 2018-06-12
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Jeremy Grose
2 Reason for the notification
a) Position/status Chief Executive Officer, Management Services - UK
& International and member of the Company's
Executive Committee (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 LTIP
transaction
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,611
d) Aggregated information N/A (single transaction)
-Aggregated volume
-Price
e) Date of the transaction 2018-06-12
f) Place of the Outside a trading venue
transaction
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/ 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 LTIP
transaction
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 9,966
d) Aggregated information N/A (single transaction)
-Aggregated volume
-Price
e) Date of the transaction 2018-06-12
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Ivan Keane
2 Reason for the notification
a) Position/status Group Company Secretary and General Counsel and a
member of the Company's Executive Committee
(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 LTIP
transaction
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 9,966
d) Aggregated information N/A (single transaction)
-Aggregated volume
-Price
e) Date of the transaction 2018-06-12
f) Place of the Outside a trading venue
transaction
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/ 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 LTIP
transaction
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 9,966
d) Aggregated information N/A (single transaction)
-Aggregated volume
-Price
e) Date of the transaction 2018-06-12
f) Place of the Outside a trading venue
transaction
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/ 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 LTIP
transaction
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 33,222
d) Aggregated information N/A (single transaction)
-Aggregated volume
-Price
e) Date of the transaction 2018-06-12
f) Place of the Outside a trading venue
transaction
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 Executive Officer, Charles
Taylor Americas and member of the Company's
Executive Committee (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 LTIP
transaction
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 9,966
d) Aggregated information N/A (single transaction)
-Aggregated volume
-Price
e) Date of the transaction 2018-06-12
f) Place of the Outside a trading venue
transaction
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Richard Yerbury
2 Reason for the notification
a) Position/status Group Corporate Development and Operations
Director and member of the Company's Executive
Committee (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 LTIP
transaction
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 33,222
d) Aggregated information N/A (single transaction)
-Aggregated volume
-Price
e) Date of the transaction 2018-06-12
f) Place of the Outside a trading venue
transaction
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
14 June 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 2,100 permanent and contract staff in 107 locations spread
across 29 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.
END
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