Director/PDMR Shareholding

Taylor Woodrow PLC 05 January 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 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person No 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 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 Purchase of 313 shares as the third quarterly purchase of shares under the company's Section 423 Plan for its US employees. Under the Plan, employees save a fixed amount each month, which is used to purchase shares of Taylor Woodrow plc on a quarterly basis at 15% below the lower of the middle market price on (a) the day preceding the first offer of the annual Plan (31 March 2005) and (b) the quarter end date (31 December 2005). The shares are held by the Plan administrator until called for by the participant. 9. Number of shares, debentures or financial instruments relating to shares acquired 313 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0000545% of shares in issue less treasury shares on date of purchase (574,309,215 shares) 11. Number of shares, debentures or financial instruments relating to shares disposed Nil 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 380.5p 14. Date and place of transaction 4 January 2006 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 227,075 SHARES 0.0395% of shares in issue less treasury shares on date of purchase (574,309,215 shares) 16. Date issuer informed of transaction 4 January 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 5 January 2006 END This information is provided by RNS The company news service from the London Stock Exchange IIR
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