Director/PDMR Shareholding

Taylor Woodrow PLC 02 October 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 Persons discharging managerial responsibilities: Timothy Peach Nicholas Smith Richard Morbey 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 Name Shares held in own name Shares held in other name Timothy Peach 6,177 1,340 (HSDL Nominees Ltd) Nicholas Smith 113,730 2,831 (Mrs K Smith) 3,539 (Crest a/c) 972 (HSDL Nominees Ltd Richard Morbey 51,880 79,448 (Mrs G Morbey) 8 State the nature of the transaction Grant of Share Options under the Taylor Woodrow 2004 Savings-Related Share Option Plan 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 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 N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Timothy Peach 7,517 shares 0.0013% Nicholas Smith 121,072 shares 0.020% Richard Morbey 131,328 shares 0.022% Percentage interests are calculated on 577,072,878 in issue which is net of 16,983,889 treasury shares. 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 2 October 2006 18. Period during which or date on which it can be exercised 1 December 2009 to 31 May 2010 (Richard Morbey) 1 December 2011 to 31 May 2012 (Timothy Peach and Nicholas Smith) 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) 25p ordinary shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 278.8p per share 22. Total number of shares or debentures over which options held following notification Name Sharesave Executive Plan Performance Share Deferred Bonus Plan Plan Timothy Peach 10,095 48,681 107,376 3,464 Nicholas Smith 11,014 108,316 152,264 73,891 Richard Morbey 6,195 95,537 116,526 30,151 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 2 October 2006 END This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings