TIDMTEF

RNS Number : 3151D

Telford Homes PLC

21 March 2011

Telford Homes PLC (the "Company")

21 March 2011

Directors' Holdings

Under the terms of the HMRC approved Share Incentive Plan, which is open to all employees, shares for the 2010/11 SIPS were awarded today. The maximum allocation of shares per person for the 2010/11 tax year is 3,896 shares plus pro rata dividend shares according to individual holdings.

The table below shows the individual number allocated to each executive and the beneficial interest of all executive and non-executive directors of the Company following the allocation

 
                                                                       Percentage 
               SIPS                 SIPS                               of issued 
               10/11    Effective   dividend   Effective   Current     share 
 Director      shares    price      shares      price       holding    capital 
------------  -------  ----------  ---------  ----------  ----------  ----------- 
 Andrew                                        81.5 
  Wiseman      3896     77 pence    840        pence       2,314,479   4.72% 
------------  -------  ----------  ---------  ----------  ----------  ----------- 
                                               81.5 
 Jim Furlong   3896     77 pence    840        pence       1,328,888   2.71% 
------------  -------  ----------  ---------  ----------  ----------  ----------- 
 David                                         81.5 
  Durant       3896     77 pence    840        pence       1,245,903   2.54% 
------------  -------  ----------  ---------  ----------  ----------  ----------- 
 David                                         81.5 
  Holland      3896     77 pence    839        pence       1,003,212   2.05% 
------------  -------  ----------  ---------  ----------  ----------  ----------- 
 Sheena                                        81.5 
  Ellwood      3896     77 pence    839        pence       358,480     0.73% 
------------  -------  ----------  ---------  ----------  ----------  ----------- 
 Jon                                           81.5 
  Di-Stefano   3896     77 pence    839        pence       354,212     0.72% 
------------  -------  ----------  ---------  ----------  ----------  ----------- 
 John                                          81.5 
  Fitzgerald   3896     77 pence    588        pence       226,940     0.46% 
------------  -------  ----------  ---------  ----------  ----------  ----------- 
                                               81.5 
 Mark Parker   3896     77 pence    670        pence       177,312     0.36% 
------------  -------  ----------  ---------  ----------  ----------  ----------- 
 Robert                                        81.5 
  Clarke       3896     77 pence    839        pence       173,212     0.35% 
------------  -------  ----------  ---------  ----------  ----------  ----------- 
 

Enquiries:

Andrew Wiseman / Jon Di-Stefano - Telford - 01992 809800

Pascal Keane - Shore Capital - 0207 408 4090

This information is provided by RNS

The company news service from the London Stock Exchange

END

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