Director/PDMR Shareholding

RNS Number : 1579E

Taylor Wimpey PLC

01 April 2011

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer TAYLOR WIMPEY PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION IN ACCORDANCE WITH DTR3.1.2R
3.	Name of person discharging managerial responsibilities/director PETE REDFERN (DIRECTOR) JAMES JORDAN (PDMR)	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 DIRECTLY TO THE DIRECTOR/PDMR NAMED IN 3.
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 1 NOTIFICATION RELATES TO THE HOLDING OF THE DIRECTOR/PDMR LISTED ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PETE REDFERN: 548,427 SHARES JAMES JORDAN: OWN NAME 54,172  SHARES HSDL NOMINEES LIMITED 24,046 SHARES	8.	State the nature of the transaction RELEASE OF DEFERRED SHARES FOLLOWING THE EXPIRY OF THE THREE YEAR QUALIFYING PERIOD APPLICABLE TO THE DEFERRAL OF 2007 CASH BONUS AWARD, PURSUANT TO THE RULES OF THE TAYLOR WIMPEY EXECUTIVE INCENTIVE SCHEME, AS FOLLOWS: PETE REDFERN Total share entitlement            305,345 Sold to meet tax/NI liability   (155,726) Net shares retained                  149,619 JAMES JORDAN Total share entitlement            146,794 Sold to meet tax/NI liability     (74,865) Net shares retained                     71,929
9.	Number of shares, debentures or financial instruments relating to shares acquired PETE REDFERN   305,345 JAMES JORDAN   146,794	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.01% 0.005%
11.	Number of shares, debentures or financial instruments relating to shares disposed PETE REDFERN   155,726 JAMES JORDAN     74,865	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.005% 0.0025%
13.	Price per share or value of transaction 40.7703p per share	14.	Date and place of transaction 1 APRIL 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) PETE REDFERN 698,046 (0.0218%) REPRESENTING AN INCREASE OF 149,619 SHARES AND  0.0047% JAMES JORDAN 150,147 (0.0047%) REPRESENTING AN INCREASE OF 71,929 SHARES AND  0.0022%	16.	Date issuer informed of transaction 1 APRIL 2011

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries MIKE LONNON 01494 885614

Name of authorised official of issuer responsible for making notification JAMES JORDAN (GROUP SECRETARY & GROUP GENERAL COUNSEL) Date of notification  1 APRIL 2011

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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