Taylor Wimpey PLC
18 April 2008
Director and PDMR Shareholdings
Taylor Wimpey plc
Taylor Wimpey Performance Share Plan ('TWPSP') and Taylor Wimpey Share Option
Plan ('TWSOP')
At the Company's Annual General Meeting held on the 17th April 2008 both the
TWPSP and TWSOP were approved.
Taylor Wimpey plc ('the Company') announces that the Remuneration Committee has
approved the conditional award of shares as set out below under the TWPSP to two
executive directors and two Persons Discharging Managerial Responsibility
(PDMRs).
Director/ PSP shares awarded
Name PDMR
Peter Redfern Director 432,981
Peter Johnson Director 272,159
Sheryl Palmer PDMR 95,216
James Jordan PDMR 150,770
The price used to calculate the awards was £1.6167 being the average mid-market
close price for Taylor Wimpey plc shares for the three days prior to the date of
the awards on 17 April 2008.
The vesting of awards under the TWPSP is subject to the achievement of
performance criteria measured at the end of a three year performance period from
the date of award.
The TWSOP rules will now be submitted to HMRC for formal approval subject to
which it is anticipated that both approved and unapproved options will be
granted to participants and a further announcement will be made in respect of
such awards.
James Jordan
Group Company Secretary and General Counsel
18 April 2008
This information is provided by RNS
The company news service from the London Stock Exchange
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