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Charles Taylor Cons (CTR)

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Wednesday 11 April, 2012

Charles Taylor Cons

Director/PDMR Shareholding

Charles Taylor Consulting plc

Director PDMR Shareholding

Charles Taylor Consulting plc announces that on 10th April 2012 it was advised
that Mr Ivan Keane, a PDMR of the Company, purchased  6,716 Ordinary Shares in
the Company at 158p per ordinary share.

Following this announcement Mr Keane and his connected persons hold a total of
30,552 ordinary shares equivalent to 0.075% of the total voting rights of the

For further information please contact:

Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206

Helen Bramall - Deputy Group Company Secretary - 020 3320 8862

Charles Taylor Consulting plc

 11 April 2012


Notes to Editors:

About Charles Taylor Consulting plc

Charles Taylor Consulting plc is a leading international provider of
professional services to clients in the global insurance industry.

The Group has been providing professional services to insurers since 1885 and
today has almost 900 staff and 46 offices spread across 23 countries in the
Americas, Asia Pacific, Europe and the Middle East.

The Group offers services across the whole insurance company value chain,
principally on a fee-based model and operates through three professional
services businesses - Management, Adjusting and Insurance Support Services. The
Company also has a Run-off business that owns insurance companies which are
closed to new business.

Charles Taylor's vision is to become the professional services provider of
choice to the insurance market.

Further information is available at