Directors' Notification of Dealing in Shares

Taylor Woodrow PLC 4 July 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Taylor Woodrow plc 2 Name of director: Mr. P.D. Phipps 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): P.D. Phipps 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): No 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Reinvestment of 1999 final dividend under the terms of the company's dividend reinvestment plan 7 Number of shares/amount of stock acquired: 415 8 Percentage of issued class: 0.0001% 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: 152p 13 Date of transaction: 3 July 2000 14 Date company informed: 4 July 2000 15 Total holding following this notification: 17,177 16 Total percentage holding of issued class following this notification: 0.004% If a director has been granted options by the company, please complete the following fields: 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 Contact name for queries: R.I. Morbey 24 Contact telephone number: 020 7629 1201 25 Name of company official responsible for making notification: R.I. Morbey, Secretary Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Taylor Woodrow plc 2 Name of director: Sir George Russell 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Sir George Russell 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): No 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Reinvestment of 1999 final dividend under the terms of the company's dividend reinvestment plan 7 Number of shares/amount of stock acquired: 271 8 Percentage of issued class: 0.00007% 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: 152p 13 Date of transaction: 3 July 2000 14 Date company informed: 4 July 2000 15 Total holding following this notification: 11,195 16 Total percentage holding of issued class following this notification: 0.003% If a director has been granted options by the company, please complete the following fields: 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 Contact name for queries: R.I. Morbey 24 Contact telephone number: 020 7629 1201 25 Name of company official responsible for making notification: R.I. Morbey, Secretary Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Taylor Woodrow plc 2 Name of director: Sir Colin Corness 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Sir Colin Corness 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): No 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Reinvestment of 1999 final dividend under the terms of the company's dividend reinvestment plan 7 Number of shares/amount of stock acquired: 776 8 Percentage of issued class: 0.0002% 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: 152p 13 Date of transaction: 3 July 2000 14 Date company informed: 4 July 2000 15 Total holding following this notification: 32,131 16 Total percentage holding of issued class following this notification: 0.0084% If a director has been granted options by the company, please complete the following fields: 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 Contact name for queries: R.I. Morbey 24 Contact telephone number: 020 7629 1201 25 Name of company official responsible for making notification: R.I. Morbey, Secretary Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Taylor Woodrow plc 2 Name of director: Dr. R. Hawley 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Dr. R. Hawley 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): No 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Reinvestment of 1999 final dividend under the terms of the company's dividend reinvestment plan 7 Number of shares/amount of stock acquired: 304 8 Percentage of issued class: 0.00008% 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: 152p 13 Date of transaction: 3 July 2000 14 Date company informed: 4 July 2000 15 Total holding following this notification: 12,580 16 Total percentage holding of issued class following this notification: 0.003% If a director has been granted options by the company, please complete the following fields: 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 Contact name for queries: R.I. Morbey 24 Contact telephone number: 020 7629 1201 25 Name of company official responsible for making notification: R.I. Morbey, Secretary Additional Information: The shares acquired by the directors on the 4 accompanying reports were purchased under the company's dividend re-investment plan (DRIP).
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