Director/PDMR Shareholding

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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