Director/PDMR Shareholding

RNS Number : 9742R

Taylor Wimpey PLC

08 May 2009

 



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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
3.	Name of person discharging managerial responsibilities/director (1) LADY KATHERINE INNES KER; (2) BARONESS DEAN OF THORNTON  LE FYLDE; (3) MICHAEL THOMAS DAVIES; (4) ANDREW JAMES HARROWER DOUGAL	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.
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 IS IN RESPECT OF THE DIRECTORS NAMED IN 3	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them (1) LADY KATHERINE INNES KER 1,000 SHARES; (2) BARONESS DEAN OF THORNTON LE FYLDE 8,348 SHARES; (3) MICHAEL THOMAS DAVIES 15,000 SHARES; (4) ANDREW JAMES HARROWER DOUGAL 5,000 SHARES	8.	State the nature of the transaction PURCHASE OF SHARES BY THE DIRECTORS NAMED IN 3
9.	Number of shares, debentures or financial instruments relating to shares acquired (1) LADY KATHERINE INNES KER 10,000 SHARES; (2) BARONESS DEAN OF THORNTON LE FYLDE 1,000 SHARES; (3) MICHAEL THOMAS DAVIES 15,000 SHARES; (4) ANDREW JAMES HARROWER DOUGAL 5,000 SHARES	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0009% 0.0001% 0.0014% 0.0005%
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction ALL THE SHARES WERE ACQUIRED AT A PRICE OF 36.75 PENCE EACH	14.	Date and place of transaction 8TH MAY 2009 (LONDON)
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) (1) LADY KATHERINE INNES KER 11,000 SHARES (0.0010%); (2) BARONESS DEAN OF THORNTON LE FYLDE 9,348 SHARES (0.0008%); (3) MICHAEL THOMAS DAVIES 30,000 SHARES (0.0028%); (4) ANDREW JAMES HARROWER DOUGAL 10,000 SHARES (0.0009%)	16.	Date issuer informed of transaction 8TH MAY 2009

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 exercisable
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	24.	Name of contact and telephone number for queries MICHAEL LONNON 020 7355 8111

Name of authorised official of issuer responsible for making notification JAMES JORDAN (GROUP SECRETARY) Date of notification  8TH MAY 2009

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.

 

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