Charles Taylor Director/PDMR Shareholding
06 August 2018 - 11:27PM
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.
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/ 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 Acquisition of shares through the Company's
transaction Dividend
Reinvestment Plan
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.02 234
d) Aggregated information N/A (single transaction)
Aggregated volume
Price
e) Date of the transaction 11 June 2018
f) Place of the London Stock Exchange, Main Market (XLON)
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 Acquisition of shares through the Company's
transaction Dividend
Reinvestment Plan
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.02 128
d) Aggregated information N/A (single transaction)
Aggregated volume
Price
e) Date of the transaction 11 June 2018
f) Place of the London Stock Exchange, Main Market (XLON)
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 Acquisition of shares (reinvestment of dividend
transaction through ISA)
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.99 647
d) Aggregated information N/A (single transaction)
Aggregated volume
Price
e) Date of the transaction 12 June 2018
f) Place of the London Stock Exchange, Main Market (XLON)
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 Acquisition of shares (reinvestment of dividend
transaction through SIPP)
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.98 231
d) Aggregated information N/A (single transaction)
Aggregated volume
Price
e) Date of the transaction 12 June 2018
f) Place of the London Stock Exchange, Main Market (XLON)
transaction
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Grainne Keogh
2 Reason for the notification
a) Position/status A Person Closely Associated with Mark Keogh,
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 Acquisition of shares (reinvestment of dividend
transaction through ISA)
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.99 156
d) Aggregated information N/A (single transaction)
Aggregated volume
Price
e) Date of the transaction 12 June 2018
f) Place of the London Stock Exchange, Main Market (XLON)
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 Operating 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 Acquisition of shares through the Company's
transaction Dividend
Reinvestment Plan
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.02 641
d) Aggregated information N/A (single transaction)
Aggregated volume
Price
e) Date of the transaction 11 June 2018
f) Place of the London Stock Exchange, Main Market (XLON)
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
6 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 2,350 permanent and contract staff in 112 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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