Director/PDMR Shareholding

Taylor Woodrow PLC 10 October 2005 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 PDMRs:- Michael Forsum Richard Morbey Ian Morris John Peshkin Nicholas Smith Anthony Wilby Directors:- None 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Notification relates solely to PDMRs 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 Mike Forsum 30,850 (own name) Richard Morbey: 66,454 (own name) 59,448 (Mrs. G. Morbey) Ian Morris: 36,582 (own name) 1,012 (HSDL Nominees Ltd.) John Peshkin: 226,158 (own name) 604 (New York Nominees Ltd.) Nicholas Smith: 98,943 (own name) 7,342 (HSDL Nominees Ltd.) Anthony Wilby: 106,656 (own name) 902 (HSDL Nominees Ltd.) 8 State the nature of the transaction Exercise of Executive Share Options awarded on 8 October 2002 at 180 pence per share and sale of resulting shares. 9. Number of shares, debentures or financial instruments relating to shares acquired Nil 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 Michael Forsum 138,888 Richard Morbey 120,833 Ian Morris 83,333 John Peshkin 259,081 Nicholas Smith 140,000 Anthony Wilby 158,333 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Michael Forsum 0.024% Richard Morbey 0.021% Ian Morris 0.015% John Peshkin 0.045% Nicholas Smith 0.024% Anthony Wilby 0.028% 13. Price per share or value of transaction 310.8525p 14. Date and place of transaction 10 October 2005 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Michael Forsum 30,850 0.005% Richard Morbey 125,902 0.022% Ian Morris 37,594 0.007% John Peshkin 226,762 0.04% Nicholas Smith 106,285 0.019% Anthony Wilby 107,558 0.019% 16. Date issuer informed of transaction 10 October 2005 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 10 October 2005 END This information is provided by RNS The company news service from the London Stock Exchange
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