Notice of AGM

Taylor Woodrow PLC 06 March 2006 Taylor Woodrow plc 2006 Annual General Meeting and 2005 final dividend Taylor Woodrow plc's 2006 Annual General Meeting will be held at 2 pm on Wednesday 3 May 2006 at the Renewal Conference Centre, Lode Lane, Solihull, West Midlands, B91 2JR. Subject to approval at the AGM, the 2005 final dividend will be paid on Monday 3 July 2006 to shareholders whose names appear on the register of members at the close of business on Friday 2 June 2006. The company offers a Dividend Re-Investment Plan, which provides shareholders with a facility to use their cash dividends to purchase Taylor Woodrow plc shares in the market . Details will be contained in the 2006 AGM circular, which will be posted to ordinary shareholders with the 2005 Annual Report and Accounts, on Tuesday 28 March 2006. Copies of the 2005 Annual Report and Accounts and the 2006 AGM circular will also be available from that date on the Company's website taylorwoodrow.com and from the registered office at 2 Princes Way, Solihull, West Midlands, B91 3ES. The latest date for receipt of Dividend Re-Investment Plan mandate forms for the 2005 final dividend is Friday 2 June 2006. The latest date for receipt of notices of withdrawal from the Plan for the 2005 final dividend is Friday 16 June 2006. Ends For further information please contact Ian Morris 0121 600 8520 / 07816 518 767 Taylor Woodrow Media Enquiries Jonathan Drake 0121 600 8394 / 07816 517 039 Taylor Woodrow Investor Relations Ben Woodford 020 7861 3232 Bell Pottinger This information is provided by RNS The company news service from the London Stock Exchange
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