Director/PDMR Shareholding

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 This information is provided by RNS The company news service from the London Stock Exchange
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