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Charles Taylor Cons (CTR)

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Tuesday 01 May, 2012

Charles Taylor Cons

Director/PDMR Shareholding

Charles Taylor Consulting plc  (the "Company")

Director PDMR Shareholding


Vesting of Share Award

The Company announces that on 27th April 2012, Arthur Clarke received a nil
cash share award over ordinary shares of 1p each in the Company ("Shares"), as
a deferred annual performance bonus payment for 2009.

The total share award amounted to 25,143 Shares, of which 14,458 Shares were
sold by the Charles Taylor Consulting Employees' Share Ownership Plan, to cover
Arthur Clarke's tax liability.  Arthur Clarke has retained 10,685 Shares.


Following this announcement Arthur Clarke and his connected persons hold a
total of 16,140 Shares equivalent to 0.04 % of the total voting rights of the


This notice is given in fulfilment of the obligation under DTR3.1.4R.

For more 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
1 May 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