2nd Oct 2006 15:05
Taylor Woodrow PLC02 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 Persons discharging managerial responsibilities: Timothy Peach Nicholas Smith Richard Morbey 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 themName Shares held in own name Shares held in other nameTimothy Peach 6,177 1,340 (HSDL Nominees Ltd)Nicholas Smith 113,730 2,831 (Mrs K Smith) 3,539 (Crest a/c) 972 (HSDL Nominees LtdRichard Morbey 51,880 79,448 (Mrs G Morbey) 8 State the nature of the transaction Grant of Share Options under the Taylor Woodrow 2004 Savings-Related ShareOption Plan 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 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 N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Timothy Peach 7,517 shares 0.0013% Nicholas Smith 121,072 shares 0.020% Richard Morbey 131,328 shares 0.022% Percentage interests are calculated on 577,072,878 in issue which is net of16,983,889 treasury shares. 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 2 October 2006 18. Period during which or date on which it can be exercised 1 December 2009 to 31 May 2010 (Richard Morbey) 1 December 2011 to 31 May 2012 (Timothy Peach and Nicholas Smith) 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) 25p ordinary shares 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 278.8p per share 22. Total number of shares or debentures over which options held followingnotification Name Sharesave Executive Plan Performance Share Deferred Bonus Plan PlanTimothy Peach 10,095 48,681 107,376 3,464Nicholas Smith 11,014 108,316 152,264 73,891Richard Morbey 6,195 95,537 116,526 30,151 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 notification2 October 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Taylor Wimpey