Director/PDMR Shareholding
December 08 2005 - 3:47AM
UK Regulatory
RNS Number:3358V
Taylor Woodrow PLC
08 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
Timothy Peach
Jonathan Murrin
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
Timothy Peach:
Timothy Peach 1,000 shares
HSDL Nominees Ltd. 794 shares
Jonathan Murrin:
Jonathan Murrin 14,700 shares
HSDL Nominees Ltd. 994 shares
8 State the nature of the transaction
Acquisition of shares pursuant to the Taylor Woodrow Share Purchase Plan (SIP)
and the associated one for one matching award of shares by the company.
The matching award vests in normal circumstances if the associated shares
purchased are retained for at least three years.
9. Number of shares, debentures or financial instruments relating to shares
acquired
T Peach J Murrin
Acquisition 29 shares 36 shares
Matching award 29 shares 36 shares
Total 58 shares 72 shares
(all registered in the name of the plan trustee, HSDL Nominees Ltd.)
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
T Peach 0.00001% of the issued ordinary share capital, net of Treasury
shares, of 573,257,171 shares
J Murrin 0.00001%
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
Acquisition of 29 shares by T Peach and 36 shares by J Murrin was at #3.445 each
Matching award of 29 shares to T Peach and 36 shares to J Murrin was at Nil cost
14. Date and place of transaction
07 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)
T Peach 1,852 shares 0.0003%
J Murrin 15,766 shares 0.0028%
16. Date issuer informed of transaction
07 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
8 December 2005
END
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END
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