Director Shareholding
January 10 2002 - 5:09AM
UK Regulatory
RNS Number:7645P
Taylor Woodrow PLC
10 January 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Taylor Woodrow plc
2) Name of director
Iain Napier
3) Please state whether notification indicates that it is in respect
of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it
is a holding of that person's spouse or children under the age of 18
or in respect of a non-beneficial interest
Shareholder
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
John Grant (known as Iain) NAPIER
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Grant of Executive Share Option
7) Number of shares/amount of stock acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
25p ordinary shares
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
10 January, 2002
18) Period during which or date on which exercisable
10 January 2005 to 9 January 2012
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
1,193,820 25p ordinary shares
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
178p
22) Total number of shares or debentures over which options held
following this notification
1,193,820
23) Any additional information
n/a
24) Name of contact and telephone number for queries
Richard Morbey
01784 428745
25) Name and signature of authorised company official responsible for
making this notification
Richard Morbey
Group Company Secretary
Date of Notification 10 January, 2002
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