Director Shareholding

Taylor Woodrow PLC 04 November 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Taylor Woodrow plc 2) Name of director Graeme Reid McCallum 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Beneficial interest of the shareholder (7,720 shares) and non-beneficial spouse interest (7,720 shares) 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Graeme Reid McCallum 7,720 shares Mrs. M. J. McCallum 7,720 shares 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Yes (7,720 shares) - spouse Mrs. M. J. McCallum 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares 7) Number of shares/amount of stock acquired 15,440 8) Percentage of issued class 0.0027% 9) Number of shares/amount of stock disposed n/a 10) Percentage of issued class n/a 11) Class of security 25p ordinary shares 12) Price per share 243.5p 13) Date of transaction 16 October, 2003 14) Date company informed 16 October, 2003 15) Total holding following this notification 15,440 16) Total percentage holding of issued class following this notification 0.0027% If a director has been granted options by the company please complete the following boxes 17) Date of grant n/a 18) Period during which or date on which exercisable n/a 19) Total amount paid (if any) for grant of the option n/a 20) Description of shares or debentures involved: class, number n/a 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise n/a 22) Total number of shares or debentures over which options held following this notification n/a 23) Any additional information n/a 24) Name of contact and telephone number for queries Michael Lonnon 0121 600 8542 25) Name and signature of authorised company official responsible for making this notification Richard Morbey Date of Notification 4 November, 2003 This information is provided by RNS The company news service from the London Stock Exchange
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