Director/PDMR Shareholding

Taylor Woodrow PLC 11 April 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Taylor Woodrow plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended 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 Peshkin (a Person Discharging Managerial Responsibility) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not a connected person 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Holding of JR Peshkin 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 25p Ordinary Shares of Taylor Woodrow plc 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them John Peshkin 8 State the nature of the transaction 1. Vesting of the first one-third of the Compulsory Share Award made on 8 April 2005 under the Taylor Woodrow Deferred Bonus Plan, whereby executives in North America deferred a portion of their cash bonus payable for performance during 2004 in return for (1) a one for five Matching Option exercisable subject to meeting certain performance criteria, on 8 April 2008 and (2) one-third of the Compulsory Share Award on each successive anniversary of the award date. 2. Sale of the resulting shares. 9. Number of shares, debentures or financial instruments relating to shares acquired 40,645 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.007% of shares in issue less treasury shares on date of purchase (577,067,196 shares) 11. Number of shares, debentures or financial instruments relating to shares disposed 40,645 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.007% of shares in issue less treasury shares on date of purchase (577,067,196 shares) 13. Price per share or value of transaction Vesting of the shares was at Nil (they were acquired at market price on 8 April 2005) Sale of the shares was at 400.25p each 14. Date and place of transaction 10 April 2006 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 147,299 Shares 0.0255% of shares in issue less treasury shares on date of purchase (577,067,196 shares) 16. Date issuer informed of transaction 10 April 2006 If a person discharging managerial responsibilities has been granted options by the 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 be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification 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 making notification Richard Morbey Secretary, Taylor Woodrow plc Date of notification 11 April 2006 END This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings