Taylor Woodrow PLC
21 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
(1) Alec Luhaste
(2) Timothy Peach
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
Alec Luhaste 55,564 2,204 (HSDL Nominees Ltd)
Timothy Peach 1,000 734 (HSDL Nominees Ltd)
8 State the nature of the transaction
Grant of share option 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
21 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)
Name Total Shares now held %
Alec Luhaste 57,768 0.10
Timothy Peach 1,734 0.0003
16. Date issuer informed of transaction
21 October 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
21 OCTOBER 2005
18. Period during which or date on which it can be exercised
Alec Luhaste: 1 December 2008 to 31 May 2009
Timothy Peach: 1 December 2010 to 31 May 2011
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
Alec Luhaste 3,582
Timothy Peach 1,233
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
261 pence per share
22. Total number of shares or debentures over which options held following
notification
Sharesave Executive Plan Executive Performance Share
Bonus Plan Plan
Alec Luhaste 3,582 143,522 52,298 65,113
Timothy Peach 1,233 104,236 1,000 67,922
Totals
Alec Luhaste 264,515
Timothy Peach 174,391
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
21 October 2005
End
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.