Taylor Woodrow PLC
21 December 2005
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
PDMRs:-
Edward Hinchliffe
Alec Luhaste
Directors:-
Peter Johnson
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Notification relates solely to PDMR's / Directors
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
Holding of persons named
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
Peter Johnson
Peter Johnson 83,299
HSDL Nominees Limited 1,250
Edward Hinchliffe
Edward Hinchliffe 79,028
HSDL Nominees Limited 1,250
Alec Luhaste
Alec Luhaste 55,564
HSDL Nominees Limited 8,554
8 State the nature of the transaction
Peter Johnson
Exercise of Executive Share Option awarded on 9 December 2002 at 169 pence
per share and sale of resulting shares.
Edward Hinchliffe
Exercise of Executive Share Option awarded on 9 December 2002 at 169 pence
per share and sale of resulting shares.
Alec Luhaste
Exercise of Executive Share Option awarded on 8 October 2002 at 180 pence
per share and sale of resulting shares.
9. Number of shares, debentures or financial instruments relating to shares
acquired
Peter Johnson 295,857
Edward Hinchliffe 295,857
Alec Luhaste 63,888
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Peter Johnson 0.0515%
Edward Hinchliffe 0.0515%
Alec Luhaste 0.0111%
11. Number of shares, debentures or financial instruments relating to shares
disposed
Peter Johnson 295,857
Edward Hinchliffe 295,857
Alec Luhaste 63,888
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
Peter Johnson 0.0515
Edward Hinchliffe 0.0515
Alec Luhaste 0.0111
13. Price per share or value of transaction
Peter Johnson 359.5670p
Edward Hinchliffe 359.5670p
Alec Luhaste 359.5670p
14. Date and place of transaction
21 December 2005.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Peter Johnson 84,549 0.0147%
Edward Hinchliffe 80,278 0.0140%
Alec Luhaste 64,118 0.0112%
16. Date issuer informed of transaction
21 December 2005.
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
21 December 2005.
END
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