Director/PDMR Shareholding
October 21 2005 - 6:59AM
UK Regulatory
RNS Number:9894S
Taylor Woodrow PLC
21 October 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
(1) Alec Luhaste
(2) 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
Name Shares held in own name Shares held in other name
Alec Luhaste 55,564 2,204 (HSDL Nominees Ltd)
Timothy Peach 1,000 734 (HSDL Nominees Ltd)
8 State the nature of the transaction
Grant of share option under the Taylor Woodrow 2004 Savings-Related Share Option
Plan
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
21 October 2005
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Name Total Shares now held %
Alec Luhaste 57,768 0.10
Timothy Peach 1,734 0.0003
16. Date issuer informed of transaction
21 October 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
21 OCTOBER 2005
18. Period during which or date on which it can be exercised
Alec Luhaste: 1 December 2008 to 31 May 2009
Timothy Peach: 1 December 2010 to 31 May 2011
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
25p ordinary shares
Alec Luhaste 3,582
Timothy Peach 1,233
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
261 pence per share
22. Total number of shares or debentures over which options held following
notification
Sharesave Executive Plan Executive Performance Share
Bonus Plan Plan
Alec Luhaste 3,582 143,522 52,298 65,113
Timothy Peach 1,233 104,236 1,000 67,922
Totals
Alec Luhaste 264,515
Timothy Peach 174,391
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
21 October 2005
End
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END
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