21st Oct 2005 10:59
Taylor Woodrow PLC21 October 2005 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 (1) Alec Luhaste (2) Timothy Peach 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 name Alec Luhaste 55,564 2,204 (HSDL Nominees Ltd)Timothy Peach 1,000 734 (HSDL Nominees Ltd) 8 State the nature of the transaction Grant of share option under the Taylor Woodrow 2004 Savings-Related Share OptionPlan 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 21 October 2005 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)Name Total Shares now held %Alec Luhaste 57,768 0.10Timothy Peach 1,734 0.0003 16. Date issuer informed of transaction 21 October 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 21 OCTOBER 2005 18. Period during which or date on which it can be exercised Alec Luhaste: 1 December 2008 to 31 May 2009 Timothy Peach: 1 December 2010 to 31 May 2011 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 Alec Luhaste 3,582Timothy Peach 1,233 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 261 pence per share 22. Total number of shares or debentures over which options held followingnotification Sharesave Executive Plan Executive Performance Share Bonus Plan PlanAlec Luhaste 3,582 143,522 52,298 65,113Timothy Peach 1,233 104,236 1,000 67,922 TotalsAlec Luhaste 264,515Timothy Peach 174,391 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 notification 21 October 2005 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Taylor Wimpey