Taylor Woodrow PLC
01 March 2007
Taylor Woodrow plc
Annual Information Update for 12 months up to and including 28 February 2007
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the 12 month period since the
last Annual Information Update, from 01 March 2006 to 28 February 2007.
1. RNS Announcements
Date of Publication RNS Headline
20/02/2007 Final Results
07/02/2007 Director/PDMR Shareholding
01/02/2007 Total Voting Rights
30/01/2007 Holding(s) in Company
22/01/2007 Total Voting Rights
17/01/2007 Directorate Change
12/01/2007 Blocklisting Interim Review
12/01/2007 Blocklisting Interim Review
12/01/2007 Blocklisting Interim Review
12/01/2007 Blocklisting Interim Review
12/01/2007 Blocklisting Interim Review
12/01/2007 Appointment of US President
10/01/2007 Trading Statement
05/01/2007 Holding(s) in Company
02/01/2007 Holding(s) in Company
02/01/2007 Directorate Change
21/12/2006 Treasury Stock
21/12/2006 Voting Rights and Capital
13/12/2006 Director/PDMR Shareholding
07/12/2006 Director/PDMR Shareholding
07/12/2006 Director/PDMR Shareholding
06/12/2006 Director/PDMR Shareholding
23/11/2006 Notice of Results
23/11/2006 Notice of Trading Statement
21/11/2006 Trading Statement
20/11/2006 Holding(s) in Company
15/11/2006 Director/PDMR Shareholding
15/11/2006 Holding(s) in Company
09/11/2006 Director/PDMR Shareholding
09/11/2006 Holding(s) in Company
08/11/2006 Holding(s) in Company
07/11/2006 Director/PDMR Shareholding
02/11/2006 Directorate Change
02/11/2006 Director/PDMR Shareholding
02/11/2006 Directorate Change
24/10/2006 Director/PDMR Shareholding
19/10/2006 Director/PDMR Shareholding
18/10/2006 Re: Appointment
17/10/2006 Holding(s) in Company
16/10/2006 Director/PDMR Shareholding
12/10/2006 Holding(s) in Company
10/10/2006 Director/PDMR Shareholding
09/10/2006 Director/PDMR Shareholding
09/10/2006 Director/PDMR Shareholding
06/10/2006 Director/PDMR Shareholding
04/10/2006 Director/PDMR Shareholding
04/10/2006 Holding(s) in Company
03/10/2006 Director/PDMR Shareholding
03/10/2006 Director/PDMR Shareholding
02/10/2006 Director/PDMR Shareholding
12/09/2006 Holding(s) in Company
07/09/2006 Director/PDMR Shareholding
11/08/2006 Holding(s) in Company
07/08/2006 Director/PDMR Shareholding
03/08/2006 Interim Results
02/08/2006 Holding(s) in Company
20/07/2006 Holding(s) in Company
11/07/2006 Holding(s) in Company
10/07/2006 Trading Update
07/07/2006 Director/PDMR Shareholding
04/07/2006 Director/PDMR Shareholding
03/07/2006 Blocklisting Interim Review
03/07/2006 Blocklisting Interim Review
03/07/2006 Blocklisting Interim Review
03/07/2006 Blocklisting Interim Review
03/07/2006 Blocklisting Interim Review
30/06/2006 Director/PDMR Shareholding
30/06/2006 Holding(s) in Company
29/06/2006 Holding(s) in Company
26/06/2006 Holding(s) in Company
23/06/2006 Treasury Stock
21/06/2006 Holding(s) in Company
20/06/2006 Holding(s) in Company
20/06/2006 Holding(s) in Company
19/06/2006 Holding(s) in Company
14/06/2006 Subsidiary Management Change
12/06/2006 Holding(s) in Company
08/06/2006 Director/PDMR Shareholding
23/05/2006 CEO to retire in 2007
17/05/2006 Director/PDMR Shareholding
11/05/2006 Holding(s) in Company
09/05/2006 Director/PDMR Shareholding
08/05/2006 Director/PDMR Shareholding
04/05/2006 Notice of Trading Statement
03/05/2006 Result of AGM
03/05/2006 AGM Statement
25/04/2006 Holding(s) in Company
21/04/2006 Director/PDMR Shareholding
20/04/2006 Holding(s) in Company
13/04/2006 Director/PDMR Shareholding
11/04/2006 Director/PDMR Shareholding
10/04/2006 Director/PDMR Shareholding
07/04/2006 Director/PDMR Shareholding
04/04/2006 Director/PDMR Shareholding
28/03/2006 Annual Report and Accounts
17/03/2006 Director/PDMR Shareholding
17/03/2006 Director/PDMR Shareholding
14/03/2006 Annual Information Update
07/03/2006 Director/PDMR Shareholding
06/03/2006 Director/PDMR Shareholding
06/03/2006 Notice of AGM
03/03/2006 Holding(s) in Company
In accordance with Article 27(3) of the Prospectus Directive Regulation, we
confirm that to the best of our knowledge, information relating to 'Holding(s)
in Company' and 'Director/PDMR Shareholdings' was up to date at the time of
announcement but it is acknowledged that such disclosures may have, or may at
any time, become out of date due to changing circumstances.
Copies of regulatory announcements published via RNS can be obtained from the
RNS section of the Stock Exchange website www.londonstockexchange.com, or from
the Company Secretary of Taylor Woodrow plc, at its registered office of 2,
Princes Way, Solihull, West Midlands, B91 3ES
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House in Cardiff on
or around the dates indicated.
Date of Companies House Brief description of documents filed
Publication form
17/01/2007 288b Director Resignation
11/01/2007 169A(2) Return by a Public Company cancelling or selling or
transferring shares from treasury
04/01/2007 88(2)R Return of allotment of shares
04/01/2007 169A(2) Return by a Public Company cancelling or selling or
transferring shares from treasury
04/01/2007 169A(2) Return by a Public Company cancelling or selling or
transferring shares from treasury
02/01/2007 288b Director Resignation
02/01/2007 288a Director Appointment
12/12/2006 169A(2) Return by a Public Company cancelling or selling or
transferring shares from treasury
11/12/2006 169A(2) Return by a Public Company cancelling or selling or
transferring shares from treasury
20/10/2006 88(2)R Return of allotment of shares
10/08/2006 88(2)R Return of allotment of shares
26/07/2006 363a Annual Return
13/07/2006 AA Return of Statutory Report & Accounts
12/05/2006 Resolutions Resolutions to dis-apply pre-emption rights, authority to allot
shares and adopt new Articles of Association
10/05/2006 88(2)R Return of allotment of shares
10/05/2006 169(A)2 Return by a Public Company cancelling or selling or
transferring shares from treasury
10/05/2006 169(A)2 Return by a Public Company cancelling or selling or
transferring shares from treasury
20/04/2006 169(A)2 Return by a Public Company cancelling or selling or
transferring shares from treasury
24/03/2006 88(2)R Return of allotment of shares
24/03/2006 169(A)2 Return by a Public Company cancelling or selling or
transferring shares from treasury
24/03/2006 169(A)2 Return by a Public Company cancelling or selling or
transferring shares from treasury
14/03/2006 169(A)2 Return by a Public Company cancelling or selling or
transferring shares from treasury
14/03/2006 88(2)R Return of allotment of shares
Copies of documents filed at Companies House can be obtained from Companies
House or from the Company Secretary of Taylor Woodrow plc, at its registered
office of 2, Princes Way, Solihull, West Midlands, B91 3ES
3. Documents sent to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing
Authority for inspection at their Document Viewing Facility situated at
Financial Service Authority, The North Colonnade, Canary Wharf, London, E14 5HS
Date Brief description of documents
29/08/2006 Taylor Woodrow plc - Interim Report and Accounts to June 2006
03/05/2006 Resolutions passed at the Company's AGM relating to Special Business.
03/05/2006 Copy of amended Articles of Association as approved at the Company's AGM.
28/03/2006 Taylor Woodrow plc 2005 Annual Report and Accounts
28/03/2006 Notice of 2006 AGM
28/03/2006 Proxy Card for 2006 AGM
28/03/2006 Circular to Shareholders in connection with 2006 AGM
4. Documents sent to Shareholders
Date Brief description of document
29/08/2006 Taylor Woodrow plc - Interim Report and Accounts to June 2006
28/03/2006 Taylor Woodrow plc 2005 Annual Report and Accounts
28/03/2006 Notice of 2006 AGM
28/03/2006 Proxy Card for 2006 AGM
28/03/2006 Circular to Shareholders in connection with 2006 AGM
These documents can be obtained from the Company Secretary at:
Taylor Woodrow plc
2 Princes Way
Solihull
West Midlands
B91 3ES
5. Further Information
Any further information should be obtained from:
Mike Lonnon
Tel: 0121 600 8542
6. Responsibility of Information
Name of authorised company official responsible for making this notification:
Mr Richard Morbey
Company Secretary
Taylor Woodrow plc
1 March 2007
END
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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