Director/PDMR Shareholding

Taylor Woodrow PLC 30 June 2006 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 Ian Morris (a Person Discharging Managerial Responsibility) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Transaction in own name and in spouse's name 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 Own 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 Own name 48,181 shares HSDL Nominees Ltd. (Taylor Woodrow Share Purchase Plan) 1,756 shares 8 State the nature of the transaction 1. Sale of 14,669 shares by I. Morris 2. Gift of 9,987 shares to Mrs. Morris 3. Sale of 9,987 shares by Mrs. Morris 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) NIL 11. Number of shares, debentures or financial instruments relating to shares disposed 24,656 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0043% (Percentage is calculated relative to shares in issue, less 16,983,889 treasury shares on date of sale, which was 577,072,689 shares) 13. Price per share or value of transaction Sale 334.25p 14. Date and place of transaction 30 June 2006 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 25,281 shares 0.0044% (Percentage is calculated relative to shares in issue, less 16,983,889 treasury shares on date of sale, which was 577,072,689 shares) 16. Date issuer informed of transaction 30 June 2006 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 30 June 2006 END This information is provided by RNS The company news service from the London Stock Exchange
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