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Taylor Nelson Sofres (TNS)

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Tuesday 11 April, 2006

Taylor Nelson Sofres

Director/PDMR Shareholding

Taylor Nelson Sofres PLC
11 April 2006



THE PREVIOUS ANNOUNCEMENT SENT TODAY AT 17.40 ON RNS NO. 4007B WAS INCORRECT.
THE TOTAL NUMBER OF PERFORMANCE SHARES GRANTED IS 120,689.



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(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.



Please complete all relevant boxes should in block capital letters.



1. Name of the issuer

Taylor Nelson Sofres 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)

(iii) SEE 3 BELOW

....................................

3. Name of person discharging managerial responsibilities/director

PEDRO ROS  (DIRECTOR - IN ACCORDANCE WITH 2(iii) ABOVE)

....................................

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A

....................................

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

IN RELATION TO 3 ABOVE

....................................



6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

N/A

....................................



7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

N/A

....................................

....................................



8 State the nature of the transaction

N/A

....................................

....................................



9. Number of shares, debentures or financial instruments relating to shares
acquired

N/A

....................................



10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

....................................



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

N/A

....................................



14. Date and place of transaction

N/A

....................................

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

N/A

....................................

16. Date issuer informed of transaction

11 APRIL 2006

....................................

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

11 APRIL 2006

....................................

18. Period during which or date on which it can be exercised

11 APRIL 2009

....................................



19. Total amount paid (if any) for grant of the option

NIL

....................................



20. Description of shares or debentures involved (class and number)

ORDINARY SHARES (5 PENCE NOMINAL)

....................................

....................................

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

NIL

....................................

22. Total number of shares or debentures over which options held following
notification

N/A

....................................

23. Any additional information

THE GRANT IS FOR 120,689 PERFORMANCE SHARES IN RELATION TO A CONDITIONAL AWARD
GRANTED UNDER THE TAYLOR NELSON SOFRES PLC 2005 LONG TERM INCENTIVE PLAN.

....................................

24. Name of contact and telephone number for queries

IAN PORTAL, COMPANY SECRETARY, 020 8967 2196

....................................

Name and signature of duly authorised officer of issuer responsible for making
notification

IAN PORTAL, COMPANY SECRETARY, 020 8967 2196

....................................

Date of notification

4 APRIL 2006

....................................

END




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