Director Shareholding
January 16 2002 - 10:54AM
UK Regulatory
RNS Number:0872Q
Taylor Woodrow PLC
16 January 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Taylor Woodrow plc
2) Name of director
Keith Egerton
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 and spouse
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Keith Robert Egerton (53,920) and Pauline Egerton (36,434)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Director and Spouse (Mrs. Pauline Egerton)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Exercise of senior executive share option to acquire 25,000 shares at the
option price of 117.4p per share and the subsequent sale of sufficient shares
to cover the cost of exercising the option.
7) Number of shares/amount of stock acquired
25,000
8) Percentage of issued class
0.0045%
9) Number of shares/amount
of stock disposed
Mr. Egerton 11,346
Mrs. Egerton 4,705
10) Percentage of issued class
Mr. Egerton 0.002%
Mrs. Egerton 0.00085%
11) Class of security
25p ordinary shares
12) Price per share
183.5p
13) Date of transaction
16 January 2002
14) Date company informed
16 January 2002
15) Total holding following this notification
90,354
16) Total percentage holding of issued class following this notification
0.016%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
n/a
18) Period during which or date on which exercisable
n/a
19) Total amount paid (if any) for grant of the option
n/a
20) Description of shares or debentures involved: class, number
n/a
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
n/a
22) Total number of shares or debentures over which options held
following this notification
n/a
23) Any additional information
n/a
24) Name of contact and telephone number for queries
Michael Lonnon
01784 428748
25) Name and signature of authorised company official responsible for
making this notification
Richard Morbey
Date of Notification 16 January 2002
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