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 This information is provided by RNS The company news service from the London Stock Exchange
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