Director S/Hldg-Replacement
Taylor Woodrow PLC
21 December 2001
The issuer advises that the following replaces the directors shareholding
announcement released today at 09:47 under RNS number 0919P
The figure in box 20 has been added
All other details remain unchanged
The full amended text is attached below
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Taylor Woodrow plc
2) Name of director
Adrian Auer
3) Please state whether notification indicates that it is in respect
of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it
is a holding of that person's spouse or children under the age of 18
or in respect of a non-beneficial interest
Shareholder
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Adrian Richard Auer
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Grant of Executive Share Option
7) Number of shares/amount of stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
25p ordinary shares
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
20 December 2001
18) Period during which or date on which exercisable
20 December 2004 to 19 December 2011
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
130,000 25p ordinary shares
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
170p
22) Total number of shares or debentures over which options held
following this notification
260,000
23) Any additional information
n/a
24) Name of contact and telephone number for queries
Michael Lonnon
01784 428748
25) Name and signature of authorised company official responsible for
making this notification
Michael Lonnon
Date of Notification 21 December, 2001
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