9th May 2006 12:38
Taylor Woodrow PLC09 May 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Taylor Woodrow plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (I) A transaction notified in accordance with DR 3.1.4R(1)(A) 3. Name of person discharging managerial responsibilities/director Alec Luhaste (a PDMR) Timothy Peach (a PDMR) 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Holding 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 25p Ordinary Shares of Taylor Woodrow plc 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them A Luhaste 79,856 T Peach 6,702 8 State the nature of the transaction Acquisition of shares pursuant to the Taylor Woodrow Share Purchase Plan (SIP) and the associated one for one matching award of shares by the company. The matching award vests in normal circumstances if the associated shares purchased are retained for at least three years. 9. Number of shares, debentures or financial instruments relating to sharesacquired A Luhaste T Peach Acquisition 378 shares 25 shares Matching award 378 shares 25 shares Total 756 shares 50 shares (all registered in the name of the plan trustee, HSDL Nominees Ltd.) 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) A Luhaste 0.00013% T Peach 0.0000087% In each case the percentage is of the issued ordinary share capital, net ofTreasury shares, of 577,097,615 shares 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction Acquisition of shares was in each case at 392.75p each Matching award was in each case at Nil cost 14. Date and place of transaction 8 May 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) A Luhaste 80,234 shares 0.014% T Peach 6,727 shares 0.0012% 16. Date issuer informed of transaction 8 May 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information None 24. Name of contact and telephone number for queries M A Lonnon 0121 600 8542 Name and signature of duly authorised officer of issuer responsible for makingnotification Richard Morbey Secretary, Taylor Woodrow plc Date of notification9 May 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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