Result of EGM

Taylor Woodrow PLC 12 February 2001 Not for release, publication or distribution in or into the United States of America, Canada, Australia or Japan Taylor Woodrow plc Recommended Offer for Bryant Group plc Result of Extraordinary General Meeting Taylor Woodrow is pleased to announce that at today's Extraordinary General Meeting its shareholders overwhelmingly approved the resolution relating to the recommended Offer by ABN AMRO on behalf of Taylor Woodrow for Bryant announced on 22nd January, 2001. The first closing date of the Offer is 3.00 p.m. on Friday, 16th February, 2001. Enquiries: Taylor Woodrow Tony McGarahan 01784 428767 (direct line) Director of Corporate 07796 276342 (mobile) Relations Citigate Dewe Martin Jackson 020 7638 9571 Rogerson The directors of Taylor Woodrow plc accept responsibility for the information contained in this announcement. To the best of the knowledge and belief of the directors (who have taken reasonable care to ensure that such is the case) the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information. ABN AMRO Corporate Finance Limited, which is regulated in the United Kingdom by The Securities and Futures Authority Limited, is acting for Taylor Woodrow and no-one else in connection with the Offer and will not be responsible to anyone other than Taylor Woodrow for providing the protections afforded to customers of ABN AMRO Corporate Finance Limited or for giving advice in relation to the Offer. ABN AMRO Corporate Finance Limited has authorised the issue of this announcement solely for the purposes of section 57 of the Financial Services Act 1986. This announcement does not constitute an offer or an invitation to purchase any securities.
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