Director/PDMR Shareholding

Taylor Woodrow PLC 08 July 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 TIMOTHY PEACH 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO 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 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 TIMOTHY PEACH 1,000 SHARES HSDL NOMINEES LTD. 546 SHARES 8 State the nature of the transaction ACQUISITION OF SHARES PURSUANT TO THE TAYLOR WOODROW SHARE PURCHASE PLAN (SIP) AND THE ASSOCIATED ONE FOR ONE MATCHING AWARD OF SHARES BY THE COMPANY. THE MATCHING AWARD VESTS IN NORMAL CIRCUMSTANCES IF THE ASSOCIATED SHARES PURCHASED ARE RETAINED FOR AT LEAST THREE YEARS. 9. Number of shares, debentures or financial instruments relating to shares acquired ACQUISITION 29 SHARES MATCHING AWARD 29 SHARES TOTAL 58 SHARES (ALL REGISTERED IN THE NAME OF THE PLAN TRUSTEE, HSDL NOMINEES LTD.) 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00001% 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 13. Price per share or value of transaction PURCHASE OF 29 SHARES WAS AT 345.5P EACH MATCHING AWARD OF 29 SHARES WAS AT NIL COST 14. Date and place of transaction 7 JULY 2005 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,546 SHARES 0.00027% 16. Date issuer informed of transaction 8 JULY 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 8 JULY 2005 END This information is provided by RNS The company news service from the London Stock Exchange
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