Director/PDMR Shareholding

Taylor Woodrow PLC 02 April 2007 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 Persons Discharging Managerial Responsibility: I. C. Morris W. J. Holland-Kaye 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Holding of the persons named 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 the 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 Own name Other name I. C. Morris 23,525 2,652 (HSDL Nominees Ltd.) W. J. Holland-Kaye 67,918 1,250 (HSDL Nominees Ltd.) 8 State the nature of the transaction Sale of some or all of the matching shares under the Taylor Woodrow Deferred Bonus Plan on first maturity of the qualifying shares purchased by the executives and the associated one for one matching option awards made by the company on 2 April 2004, based on executives' deferment of cash bonus entitlement earned for performance in 2003. 9. Number of shares, debentures or financial instruments relating to shares acquired I. C. Morris 21,061 W. J. Holland-Kaye 18,325 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) I. C. Morris 0.0036 W. J. Holland-Kaye 0.0031 (Percentages shown are calculated relative to shares in issue less treasury shares on date of purchase which was 581,917,049 shares) 11. Number of shares, debentures or financial instruments relating to shares disposed I. C. Morris 8,666 W. J. Holland-Kaye 18,325 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) I. C. Morris 0.0015 W. J. Holland-Kaye 0.0031 (Percentages shown are calculated relative to shares in issue less treasury shares on date of purchase which was 581,917,049 shares) 13. Price per share or value of transaction Purchases of shares Nil cost Sales of shares: I. C. Morris 493p W. J. Holland-Kaye 492.25p 14. Date and place of transaction 2 April 2007 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Holding Percentage I. C. Morris 38,572 0.0066 W. J. Holland-Kaye 69,168 0.012 (Percentages shown are calculated relative to shares in issue less treasury shares on date of purchase which was 581,917,049 shares) 16. Date issuer informed of transaction 2 April 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification 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 2 April 2007 END This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings