Company Announcements
CHARLES TAYLOR PLC - Director/PDMR Shareholding
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By PR Newswire
PR Newswire
London, April 21
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 20 April 2017, the following persons discharging managerial responsibilities (“PDMR”) were granted nil cost performance share awards over ordinary shares of 1p each in the Company (“Shares”), pursuant to the Charles Taylor Long Term Incentive Plan 2007 (the “LTIP”) as follows:-
| PDMR: | Number of shares: |
| Suzanne Deery | 4,291 |
| Jeremy Grose | 4,291 |
| Ivan Keane | 4,291 |
| Jeffrey More | 4,291 |
| Jason Sahota | 4,291 |
| Christian Schirmer | 4,291 |
| Richard Yerbury | 4,291 |
| Richard Wood | 4,291 |
The number of LTIP Shares which vest will depend upon the extent to which the performance conditions are met, consistent with the rules of the LTIP, over the three-year period ending 31 December 2019. 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/Amendment | Initial notification | ||||
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 1 pence each GB0001883718 |
||||
| b) | Nature of the transaction | Grant of a share award under the LTIP | ||||
| c) | Price(s) and volume(s) |
|
||||
d) |
Aggregated information -Aggregated volume |
N/A (single transaction) |
||||
| e) | Date of the transaction | 2017-04-20 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 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/Amendment | Initial notification | ||||
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 1 pence each GB0001883718 |
||||
| b) | Nature of the transaction | Grant of a share award under the LTIP | ||||
| c) | Price(s) and volume(s) |
|
||||
d) |
Aggregated information -Aggregated volume |
N/A (single transaction) |
||||
| e) | Date of the transaction | 2017-04-20 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 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/Amendment | Initial notification | ||||
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 1 pence each GB0001883718 |
||||
| b) | Nature of the transaction | Grant of a share award under the LTIP | ||||
| c) | Price(s) and volume(s) |
|
||||
d) |
Aggregated information -Aggregated volume |
N/A (single transaction) |
||||
| e) | Date of the transaction | 2017-04-20 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 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/Amendment | Initial notification | ||||
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 1 pence each GB0001883718 |
||||
| b) | Nature of the transaction | Grant of a share award under the LTIP | ||||
| c) | Price(s) and volume(s) |
|
||||
d) |
Aggregated information -Aggregated volume |
N/A (single transaction) |
||||
| e) | Date of the transaction | 2017-04-20 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 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/Amendment | Initial notification | ||||
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 1 pence each GB0001883718 |
||||
| b) | Nature of the transaction | Grant of a share award under the LTIP | ||||
| c) | Price(s) and volume(s) |
|
||||
d) |
Aggregated information -Aggregated volume |
N/A (single transaction) |
||||
| e) | Date of the transaction | 2017-04-20 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Christian Schirmer | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer, Charles Taylor Managing Agency and member of the Company’s Executive Committee (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 1 pence each GB0001883718 |
||||
| b) | Nature of the transaction | Grant of a share award under the LTIP | ||||
| c) | Price(s) and volume(s) |
|
||||
d) |
Aggregated information -Aggregated volume |
N/A (single transaction) |
||||
| e) | Date of the transaction | 2017-04-20 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 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 Director and member of the Company’s Executive Committee (PDMR) | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 1 pence each GB0001883718 |
||||
| b) | Nature of the transaction | Grant of a share award under the LTIP | ||||
| c) | Price(s) and volume(s) |
|
||||
d) |
Aggregated information -Aggregated volume |
N/A (single transaction) |
||||
| e) | Date of the transaction | 2017-04-20 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 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/Amendment | Initial notification | ||||
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 1 pence each GB0001883718 |
||||
| b) | Nature of the transaction | Grant of a share award under the LTIP | ||||
| c) | Price(s) and volume(s) |
|
||||
d) |
Aggregated information -Aggregated volume |
N/A (single transaction) |
||||
| e) | Date of the transaction | 2017-04-20 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
For more information, please contact:
Ivan Keane – Group Company Secretary and General Counsel – 020 3320 2206
Gerry Absalom – Deputy Group Company Secretary – 020 3320 2317
Charles Taylor plc
21 April 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 28 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/
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