Charles Taylor : Director PDMR Shareholding - 17 January 2020 - Richard Yerbury

Charles Taylor plc ("the Company")

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING

The Company has been notified that on 16 January 2020 Richard Yerbury, Group Corporate Development and Operations Director transferred 29,361 ordinary shares held in his own name, to his spouse, Victoria Yerbury.

The relevant notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

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 - 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		Ordinary shares of 1p each
	instrument, type of instrument
	Identification code
			GB0001883718
b)	Nature of the transaction		Transfer of 29,361 ordinary shares held in PDMR's name to his spouse,
			Victoria Yerbury, for nil consideration.
c)	Price(s) and volume(s)
			Price(s)		Volume(s)
			Nil		29,361

d)	Aggregated information	N/A (single transaction)
	-Aggregated volume
	-Price
e)	Date of the transaction	2020-01-16
f)	Place of the transaction	Outside a trading venue

Enquiries:

Robert Davison - Group Company Secretary- 02076805666

Chisom Onita - Group Deputy Company Secretary - 02075227437

Charles Taylor plc

17 January 2020