Director/PDMR Shareholding
December 05 2005 - 11:54AM
UK Regulatory
RNS Number:1697V
Taylor Woodrow PLC
05 December 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
John Grant (Iain) Napier
Alec Luhaste
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
Iain Napier:
Iain Napier 264,351 shares
HSDL Nominees Limited 1,250 shares
Alec Luhaste:
Alec Luhaste 61,983 shares
HSDL Nominees Limited 2,204 shares
8 State the nature of the transaction
Exercise of option under the Taylor Woodrow Group Savings-Related Share Option
Scheme
at the completion of the three year option period.
9. Number of shares, debentures or financial instruments relating to shares
acquired
Iain Napier 6,350 shares
Alec Luhaste 6,350 shares
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Iain Napier 0.0011% of the issued ordinary share capital, net of Treasury
shares,
of 573,111,874 shares
Alec Luhaste 0.0011%
11. Number of shares, debentures or financial instruments relating to shares
disposed
None
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
Acquisition of shares at the option price per share of 148.8p each.
14. Date and place of transaction
5 December 2005
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Iain Napier 271,951 shares 0.0475%
Alec Luhaste 70,537 shares 0.012%
16. Date issuer informed of transaction
5 December 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
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
5 December 2005
END
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END
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