Director/PDMR Shareholding
October 03 2006 - 12:45PM
UK Regulatory
RNS Number:9069J
Taylor Woodrow PLC
03 October 2006
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
Directors:
John Grant Napier (known as Iain Napier)
Peter Johnson
Graeme McCallum
Persons discharging managerial responsibilities:
Timothy Peach
Anthony Wilby
Nicholas Smith
Richard Morbey
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
Iain Napier 270,701 1,250 (HSDL Nominees Ltd)
Peter Johnson 93,157 1,250 (HSDL Nominees Ltd)
Graeme McCallum 52,123 50,000 (Mrs M McCallum
Timothy Peach 6,177 1,340 (HSDL Nominees Ltd)
Anthony Wilby 89,296 902 (HSDL Nominees Ltd)
Nicholas Smith 113,730 2,831 (Mrs K Smith)
3,539 (Crest a/c)
972 (HSDL Nominees Ltd
Richard Morbey 51,880 79,448 (Mrs G Morbey)
8 State the nature of the transaction
Exercise of share options under the Taylor Woodrow Executive Share Option Plan
awarded on 3 October 2003 at 246.5p per share on the first three year maturity
date and sale of some or all of the resulting shares.
9. Number of shares, debentures or financial instruments relating to shares
acquired
Iain Napier 196,754 shares
Peter Johnson 174,036 shares
Graeme McCallum 111,561 shares
Timothy Peach 18,362 shares
Anthony Wilby 125,354 shares
Nicholas Smith 108,316 shares
Richard Morbey 95,537 shares
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Iain Napier 0.034%
Peter Johnson 0.030%
Graeme McCallum 0.0193%
Timothy Peach 0.003%
Anthony Wilby 0.022%
Nicholas Smith 0.019%
Richard Morbey 0.016%
Percentage interests are calculated on 577,086,110 in issue which is net of
16,983,889 treasury shares.
11. Number of shares, debentures or financial instruments relating to shares
disposed
Iain Napier 196,754 shares
Peter Johnson 174,036 shares
Graeme McCallum 111,561 shares
Timothy Peach 18,362 shares
Anthony Wilby 125,354 shares
Nicholas Smith 108,316 shares
Richard Morbey 69,091 shares
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
Iain Napier 0.034%
Peter Johnson 0.030%
Graeme McCallum 0.0193%
Timothy Peach 0.003%
Anthony Wilby 0.022%
Nicholas Smith 0.019%
Richard Morbey 0.012%
Percentage interests are calculated on 577,086,110 in issue which is net of
16,983,889 treasury shares.
13. Price per share or value of transaction
All shares bought at 246.5p per share
All shares sold at 356.375 per share with the exception of Peter Johnson who
sold at 353.4912p
14. Date and place of transaction
3 October 2006
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 0.471%
Peter Johnson 94,407 shares 0.0163%
Graeme McCallum 102,123 shares 0.0177%
Timothy Peach 7,517 shares 0.001%
Anthony Wilby 90,198 shares 0.0156%
Nicholas Smith 121,072 shares 0.021%
Richard Morbey 157,774 shares 0.0273%
Percentage interests are calculated on 577,086,110 in issue which is net of
16,983,889 treasury shares.
16. Date issuer informed of transaction
3 October 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
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
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
3 October 2006
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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