Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer
TAYLOR WIMPEY PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION IN ACCORDANCE WITH DTR3.1.2R |
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3. |
Name of person discharging managerial responsibilities/director
PETER REDFERN (DIRECTOR)
JAMES JORDAN (DIRECTOR) |
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 DIRECTLY TO THE DIRECTORS NAMED IN 3. |
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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 1 NOTIFICATION RELATES TO THE HOLDING OF THE DIRECTORS LISTED ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 1P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PETER REDFERN OWN NAME 2,672,597 SHARES HSDL NOMINEES LIMITED 15,448 SHARES
JAMES JORDAN: OWN NAME 1,266,772 SHARES HSDL NOMINEES LIMITED 41,812 SHARES
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8. |
State the nature of the transaction
SHARES ACQUIRED PURSUANT TO PARTICIPATION IN THE COMPANY'S SHARE PURCHASE PLAN ("SIP") AND THE FREE ONE FOR ONE MATCHING AWARD OF AN EQUIVALENT NUMBER OF SHARES BY THE COMPANY |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
PETER REDFERN 131 SHARES ACQUIRED AT 114.3 PENCE EACH AND 131 SHARES MATCHED FREE BY THE COMPANY.
JAMES JORDAN 131 SHARES ACQUIRED AT 114.3 PENCE EACH AND 131 SHARES MATCHED FREE BY THE COMPANY. |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.000007%
0.000007%
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. |
Price per share or value of transaction
114.3 PENCE
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14. |
Date and place of transaction
8th OCTOBER 2014; LONDON
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
PETER REDFERN 2,688,307 (0.083%)
JAMES JORDAN 1,308,846 (0.040%)
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16. |
Date issuer informed of transaction
9TH OCTOBER 2014 |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
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18. |
Period during which or date on which exercisable
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification
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23. |
Any additional information
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24. |
Name of contact and telephone number for queries COLIN CLAPHAM 01494 885612
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Name of authorised official of issuer responsible for making notification
MIKE LONNON - DEPUTY SECRETARY
Date of notification 9TH OCTOBER 2014
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |