9th Oct 2006 13:48
Taylor Woodrow PLC09 October 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 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 T Peach 6,177HSDL Nominees Ltd 1,340 8 State the nature of the transaction Acquisition of partnership shares pursuant to the Taylor Woodrow Share PurchasePlan (SIP) and the associated one for one matching award of shares by the company. The matching award vests in normal circumstances if the associated sharespurchased are retained for at least three years. 9. Number of shares, debentures or financial instruments relating to sharesacquired T. Peach Acquisition of partnership shares 28 sharesMatching award 28 shares Total 56 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) T Peach 0.00001% In each case the percentage is of the issued ordinary share capital, (net of16,983,889 Treasury shares), Which is 577,086,110 shares 11. Number of shares, debentures or financial instruments relating to sharesdisposed None 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 partnership shares was at 354p eachAcquisition of Matching award was at Nil cost 14. Date and place of transaction 9 October 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) T Peach 7,573 shares 0.0013% 16. Date issuer informed of transaction 9 October 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 Lonnon0121 600 8542 Name and signature of duly authorised officer of issuer responsible for makingnotification Richard MorbeySecretary, Taylor Woodrow plc Date of notification 9 October 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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