Director/PDMR Shareholding
Taylor Woodrow PLC
11 May 2007
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:
Nicholas Smith
Anthony Wilby
Richard Morbey
Timothy Peach
Alec Luhaste
John Holland-Kaye
Ian Morris
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
Nicholas Smith 101,081 972 (HSDL Nominees Ltd)
Anthony Wilby 90,509 1,496 (HSDL Nominees Ltd)
Richard Morbey 93,261 82,948 (Mrs G. Morbey)
Timothy Peach 6,177 1,722
Alec Luhaste 57,326 3,546 (HSDL Nominees Ltd)
John Holland-Kaye 87,089 1,250
Ian Morris 35,920 2,652
8 State the nature of the transaction
Vesting of conditional share awards under the Taylor Woodrow 2004 Performance
Share Plan awarded on 10 May 2004, at
the three year maturity date and sale of some or all of the resulting shares.
9. Number of shares, debentures or financial instruments relating to shares
acquired
Nicholas Smith 32,045
Anthony Wilby 37,358
Richard Morbey 28,225
Timothy Peach 17,294
Alec Luhaste 23,244
John Holland-Kaye 13,200
Ian Morris 20,754
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Nicholas Smith 0.005%
Anthony Wilby 0.006%
Richard Morbey 0.004%
Timothy Peach 0.002%
Alec Luhaste 0.004%
John Holland-Kaye 0.002%
Ian Morris 0.003%
Percentage interests are calculated on 582,120,465 in issue which is net of
12,233,047 treasury shares.
11. Number of shares, debentures or financial instruments relating to shares
disposed
Nicholas Smith 32,045
Anthony Wilby 15,371
Richard Morbey 11,614
Timothy Peach 7,116
Alec Luhaste 23,244
John Holland-Kaye 5,432
Ian Morris 20,754
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
Nicholas Smith 0.005%
Anthony Wilby 0.002%
Richard Morbey 0.001%
Timothy Peach 0.001%
Alec Luhaste 0.003%
John Holland-Kaye 0.0009%
Ian Morris 0.003%
Percentage interests are calculated on 582,120,465 in issue, which is net of
12,233,047 treasury shares.
13. Price per share or value of transaction
All shares bought at nil purchase price
All shares sold at 485.9405p per share
14. Date and place of transaction
11 May 2007
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Nicholas Smith 102,053 0.017%
Anthony Wilby 113,992 0.019%
Richard Morbey 192,820 0.033%
Timothy Peach 7,899 0.001%
Alec Luhaste 60,872 0.01%
John Holland-Kaye 96,107 0.0016%
Ian Morris 38,572 0.0066%
Percentage interests are calculated on 582,120,465 in issue which is net of
12,233,047 treasury shares.
16. Date issuer informed of transaction
11 May 2007.
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 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
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
11 May 2007
END
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