5th Jun 2009 12:47
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer TAYLOR WIMPEY PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION IN ACCORDANCE WITH DTR3.1.2R |
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3. |
Name of person discharging managerial responsibilities/director DIRECTORS: N. B. M. ASKEW P. T. REDFERN M. T. DAVIES BARONESS DEAN OF THORNTON-LE-FYLDE A. J. H. DOUGAL K. C. M. INNES KER A. J. READING MBE D. M. WILLIAMS PDMR: J. J. JORDAN |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION RELATES DIRECTLY TO EACH DIRECTOR / PDMR |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 NOTIFICATION RELATES TO THE HOLDING OF EACH PERSON LISTED ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N. B. M. ASKEW P. T. REDFERN M. T. DAVIES 25,001 SHARES PERSHING KEEN NOMINEES LIMITED TMPEP (M. T. DAVIES) 4,999 SHARES BARONESS DEAN OF THORNTON-LE-FYLDE 11,391 SHARES WALPOLE ST. ANDREWS NOMINEES (BARONESS DEAN OF THORNTON-LE-FYLDE) 6,957 SHARES A. J. H. DOUGAL K. C. M. INNES KER 10,000 SHARES PERSHING KEEN NOMINEES LIMITED KKISA (K. C. M. INNES KER) 1,000 SHARES A. J. READING MBE 14,107 SHARES BARCLAYS STOCKBROKERS NOMINEES LIMITED (A. J. READING) 5,893 SHARES D. M. WILLIAMS PDMR: J. J. JORDAN 3,588 SHARES HSDL NOMINEES LIMITED 8,200 SHARES |
8. |
State the nature of the transaction PURCHASE OF SHARES UNDER THE TERMS OF THE OPEN OFFER MADE TO SHAREHOLDERS ON 8 MAY 2009 |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired N. B. M. ASKEW 15,674 SHARES P. T. REDFERN 92,705 SHARES M. T. DAVIES 15,000 SHARES BARONESS DEAN OF THORNTON-LE-FYLDE 8,348 SHARES A. J. H. DOUGAL 5,000 SHARES K. C. M. INNES KER 1,000 SHARES A. J. READING MBE 20,000 SHARES D. M. WILLIAMS 8,269 SHARES PDMR: J. J. JORDAN 11,788 SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N. B. M. ASKEW 0.0005% P. T. REDFERN 0.003% M. T. DAVIES 0.00047% BARONESS DEAN OF THORNTON-LE-FYLDE 0.00026% A. J. H. DOUGAL 0.00016% K. C. M. INNES KER 0.00003% A. J. READING MBE 0.00063% D. M. WILLIAMS 0.00026% PDMR: J. J. JORDAN 0.00037% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. |
Price per share or value of transaction 25P |
14. |
Date and place of transaction 1 JUNE 2009 |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N. B. M. ASKEW 31,348 SHARES 0.0013% P. T. REDFERN 195,410 SHARES 0.006% M. T. DAVIES 45,000 SHARES 0.0014% BARONESS DEAN OF THORNTON-LE-FYLDE 26,696 SHARES 0.00084% A. J. H. DOUGAL 15,000 SHARES 0.00047% K. C. M. INNES KER 12,000 SHARES 0.00038% A. J. READING MBE 40,000 SHARES 0.0013% D. M. WILLIAMS 16,538 SHARES 0.00052% PDMR: J. J. JORDAN 23,576 SHARES 0.00074% |
16. |
Date issuer informed of transaction 4 JUNE 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which exercisable |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries MIKE LONNON 020 7355 8111 |
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Name of authorised official of issuer responsible for making notification JAMES JORDAN (GROUP COMPANY SECRETARY AND GENERAL COUNSEL) Date of notification 5TH JUNE 2009 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
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(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
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(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
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(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Related Shares:
Taylor Wimpey