Annual Information Update

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
UK 100

Latest directors dealings