21st Dec 2005 17:24
Taylor Woodrow PLC21 December 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 PDMRs:- Edward HinchliffeAlec Luhaste Directors:- Peter Johnson 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Notification relates solely to PDMR's / Directors 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 of persons named 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 Peter JohnsonPeter Johnson 83,299HSDL Nominees Limited 1,250 Edward HinchliffeEdward Hinchliffe 79,028HSDL Nominees Limited 1,250 Alec LuhasteAlec Luhaste 55,564HSDL Nominees Limited 8,554 8 State the nature of the transaction Peter Johnson Exercise of Executive Share Option awarded on 9 December 2002 at 169 penceper share and sale of resulting shares. Edward Hinchliffe Exercise of Executive Share Option awarded on 9 December 2002 at 169 penceper share and sale of resulting shares. Alec Luhaste Exercise of Executive Share Option awarded on 8 October 2002 at 180 penceper share and sale of resulting shares. 9. Number of shares, debentures or financial instruments relating to sharesacquired Peter Johnson 295,857Edward Hinchliffe 295,857Alec Luhaste 63,888 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Peter Johnson 0.0515%Edward Hinchliffe 0.0515%Alec Luhaste 0.0111% 11. Number of shares, debentures or financial instruments relating to sharesdisposed Peter Johnson 295,857Edward Hinchliffe 295,857Alec Luhaste 63,888 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) Peter Johnson 0.0515Edward Hinchliffe 0.0515Alec Luhaste 0.0111 13. Price per share or value of transaction Peter Johnson 359.5670pEdward Hinchliffe 359.5670pAlec Luhaste 359.5670p 14. Date and place of transaction 21 December 2005. 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Peter Johnson 84,549 0.0147%Edward Hinchliffe 80,278 0.0140%Alec Luhaste 64,118 0.0112% 16. Date issuer informed of transaction 21 December 2005. 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 Lonnon 0121 600 8542 Name and signature of duly authorised officer of issuer responsible for makingnotification Richard MorbeySecretary, Taylor Woodrow plc Date of notification 21 December 2005. END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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