Director Shareholding

15th Mar 2005 16:31

Taylor Woodrow PLC15 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of companyTaylor Woodrow plc 2) Name of directorDenis James Anthony Mac Daid 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest Beneficial interest of the shareholder 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) Denis James Anthony Mac Daid (109,515) Kathleen Mac Daid (103,519) 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) Yes - Kathleen Mac Daid 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary Exercise of Executive Share Options and sale of the resultant shares 7) Number of shares/amount ofstock acquired 225,392 8) Percentage of issued class 0.038% 9) Number of shares/amountof stock disposed 225,392 10) Percentage of issued class 0.038% 11) Class of security 25p ordinary shares 12) Price per shareExercise Prices: 40,000 shares at 156.5p each 15,000 shares at 181p each 40,392 shares at 153p each 130,000 shares at 170p each Sale Price: 303.25p 13) Date of transaction15 March 2005 14) Date company informed15 March 2005 15) Total holding following this notification213,034 16) Total percentage holding of issued class following this notification 0.036% If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant n/a 18) Period during which or date on which exercisable n/a 19) Total amount paid (if any) for grant of the optionn/a 20) Description of shares or debentures involved: class, number n/a 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercisen/a 22) Total number of shares or debentures over which options heldfollowing this notification n/a 23) Any additional information n/a 24) Name of contact and telephone number for queries M.A. Lonnon 0121 600 8542 25) Name and signature of authorised company official responsible formaking this notification Richard Morbey Date of Notification 15 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

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