Directorate Change

Taylor Woodrow PLC 31 December 2003 Taylor Woodrow Appoints Non-Executive Director Taylor Woodrow plc, the housing and development company, announces the appointment of Vernon Sankey (54) as a non-executive director of the company with effect from 1 January 2004. Mr Sankey is currently a non-executive Director of Pearson plc and of Zurich Financial Services AG (Swiss). He is Deputy Chairman of Photo-Me International plc and Beltpacker plc, a Supervisory Board Member of Cofra AG (Swiss) and Chairman of The Really Effective Development Company Ltd. He has extensive experience in industry and commerce and lectures regularly on leadership issues. In connection with the appointment of Vernon Sankey to its board, Taylor Woodrow plc confirms that there are no details requiring disclosure under paragraphs 6.F.2 (b) to (g) of the Listing Rules of the Financial Services authority. For further information, please contact: Ian Morris 0121 600 8520 / 07816 518 767 Taylor Woodrow Corporate Communications Jonathan Murrin 0121 600 8521 / 07816 518 718 Taylor Woodrow Investor Relations This information is provided by RNS The company news service from the London Stock Exchange
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