5th Dec 2005 16:53
Taylor Woodrow PLC05 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 John Grant (Iain) Napier Alec Luhaste 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 Iain Napier: Iain Napier 264,351 shares HSDL Nominees Limited 1,250 shares Alec Luhaste: Alec Luhaste 61,983 shares HSDL Nominees Limited 2,204 shares 8 State the nature of the transaction Exercise of option under the Taylor Woodrow Group Savings-Related Share OptionScheme at the completion of the three year option period. 9. Number of shares, debentures or financial instruments relating to sharesacquired Iain Napier 6,350 shares Alec Luhaste 6,350 shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Iain Napier 0.0011% of the issued ordinary share capital, net of Treasuryshares, of 573,111,874 shares Alec Luhaste 0.0011% 11. Number of shares, debentures or financial instruments relating to sharesdisposed None 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 Acquisition of shares at the option price per share of 148.8p each. 14. Date and place of transaction 5 December 2005 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 0.0475% Alec Luhaste 70,537 shares 0.012% 16. Date issuer informed of transaction 5 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 Morbey Secretary, Taylor Woodrow plc Date of notification5 December 2005 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Taylor Wimpey