3rd Oct 2006 16:45
Taylor Woodrow PLC03 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 Directors: John Grant Napier (known as Iain Napier) Peter Johnson Graeme McCallum Persons discharging managerial responsibilities: Timothy Peach Anthony Wilby 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 nameIain Napier 270,701 1,250 (HSDL Nominees Ltd)Peter Johnson 93,157 1,250 (HSDL Nominees Ltd)Graeme McCallum 52,123 50,000 (Mrs M McCallumTimothy Peach 6,177 1,340 (HSDL Nominees Ltd)Anthony Wilby 89,296 902 (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 Exercise of share options under the Taylor Woodrow Executive Share Option Planawarded on 3 October 2003 at 246.5p per share on the first three year maturitydate and sale of some or all of the resulting shares. 9. Number of shares, debentures or financial instruments relating to sharesacquired Iain Napier 196,754 shares Peter Johnson 174,036 shares Graeme McCallum 111,561 shares Timothy Peach 18,362 shares Anthony Wilby 125,354 shares Nicholas Smith 108,316 shares Richard Morbey 95,537 shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Iain Napier 0.034% Peter Johnson 0.030% Graeme McCallum 0.0193% Timothy Peach 0.003% Anthony Wilby 0.022% Nicholas Smith 0.019% Richard Morbey 0.016% Percentage interests are calculated on 577,086,110 in issue which is net of16,983,889 treasury shares. 11. Number of shares, debentures or financial instruments relating to sharesdisposed Iain Napier 196,754 shares Peter Johnson 174,036 shares Graeme McCallum 111,561 shares Timothy Peach 18,362 shares Anthony Wilby 125,354 shares Nicholas Smith 108,316 shares Richard Morbey 69,091 shares 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) Iain Napier 0.034% Peter Johnson 0.030% Graeme McCallum 0.0193% Timothy Peach 0.003% Anthony Wilby 0.022% Nicholas Smith 0.019% Richard Morbey 0.012% Percentage interests are calculated on 577,086,110 in issue which is net of16,983,889 treasury shares. 13. Price per share or value of transaction All shares bought at 246.5p per share All shares sold at 356.375 per share with the exception of Peter Johnson whosold at 353.4912p 14. Date and place of transaction 3 October 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Iain Napier 271,951 shares 0.471% Peter Johnson 94,407 shares 0.0163% Graeme McCallum 102,123 shares 0.0177% Timothy Peach 7,517 shares 0.001% Anthony Wilby 90,198 shares 0.0156% Nicholas Smith 121,072 shares 0.021% Richard Morbey 157,774 shares 0.0273% Percentage interests are calculated on 577,086,110 in issue which is net of16,983,889 treasury shares. 16. Date issuer informed of transaction 3 October 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 notification3 October 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Taylor Wimpey