8th Apr 2005 17:00
Taylor Woodrow PLC08 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Taylor Woodrow plc 2) Name of director Iain Napier 3) Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Shareholder 4) Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) John Grant (known as Iain) NAPIER 5) Please state whether notification relates to a person(s) connected with theDirector named in 2 above and identify the connected person(s) No 6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares by director and the award of matching options (deliverable inthree years' time subject to achieving a defined performance criterion)under thecompany's 2004 Deferred Bonus Plan in respect of the 2004 bonus year a) Purchase of 24,073 ordinary shares of 25p of Taylor Woodrow plcb) Grant of 1:1 Matching Option over 24,073 further such shares 7) Number of shares/amount of stock acquired 24,073 8) Percentage of issued class 0.0041% 9) Number of shares/amountof stock disposed N/A 10) Percentage of issued class N/A 11) Class of security 25p ordinary shares 12) Price per share 309.3785p 13) Date of transaction 8 April 2005 14) Date company informed 8 April 2005 15) Total holding following this notification 265,601 16) Total percentage holding of issued class following this notification 0.0452% If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant 8 April 2005 18) Period during which or date on which exercisable Subject to achievement of the performance criterion, the matching option willvest on the third anniversary of the date of grant. 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 24,073 25p ordinary shares 21) Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise Nil 22) Total number of shares or debentures over which options held following thisnotification 827,423 23) Any additional information n/a 24) Name of contact and telephone number for queries Tanya Stote0121 600 8547 25) Name and signature of authorised company official responsible formaking this notification Richard MorbeyGroup Company Secretary Date of Notification 8 April 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Taylor Wimpey