6th Dec 2006 16:00
Taylor Woodrow PLC06 December 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 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 them Timothy Peach: 6,177 shares held in own name 1,452 Shares held by HSDL Nominees Ltd Richard Morbey: 158,464 shares held in own name 8 State the nature of the transaction Timothy Peach Exercise and subsequent sale of share options under the Taylor Woodrow 2001Group Savings-Related Share Option Scheme awarded on 5 October 2001 at 139.6pper share. Richard Morbey Exercise and subsequent sale of share options under the Taylor Woodrow 2003Group Savings-Related Share Option Scheme awarded on 7 October 2003 at 197.2pper share. 9. Number of shares, debentures or financial instruments relating to sharesacquired Timothy Peach - 2,417 Richard Morbey - 2,806 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Timothy Peach - 0.00042% Richard Morbey - 0.00048% Percentage interests are calculated on 577,584,989 in issue, which is net of16,485,010 treasury shares. 11. Number of shares, debentures or financial instruments relating to sharesdisposed Timothy Peach - 2,417 Richard Morbey - 2,806 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) Timothy Peach - 0.00042% Richard Morbey - 0.00048% Percentage interests are calculated on 577,584,989 in issue which is net of16,485,010 treasury shares. 13. Price per share or value of transaction Timothy Peach shares bought at 139.6p per Share. Richard Morbey shares bought at197.2p. All shares sold at 391.35p per Share 14. Date and place of transaction 5 December 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Timothy Peach 7,629 0.0013% Richard Morbey 158,464 0.0274% Percentage interests are calculated on 577,584,989 in issue, which is net of16,485,010 treasury shares. 16. Date issuer informed of transaction 6 December 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 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 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 notification6 December 2006. END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Taylor Wimpey