Director Shareholding
April 02 2004 - 12:02PM
UK Regulatory
RNS Number:3217X
Taylor Woodrow PLC
02 April 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
TAYLOR WOODROW PLC
2. Name of director
A) IAIN NAPIER
B) DENIS MAC DAID
C) PETER JOHNSON
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 holderif it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
BENEFICIAL
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
A) JOHN GRANT (KNOWN AS IAIN) NAPIER
B) DENIS JAMES ANTHONY MAC DAID
C) PETER THOMAS JOHNSON
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
PURCHASE OF SHARES BY THE THREE DIRECTORS USING THEIR 2003 CASH BONUS TO
PURCHASE QUALIFYING SHARES UNDER THE TAYLOR WOODROW 2003 EXECUTIVE DEFERRED
BONUS SCHEME
7. Number of shares / amount of stock acquired
109,232 (IAIN NAPIER)
52,636 (PETER JOHNSON)
41,260 (DENIS MAC DAID)
8. Percentage of issued class
0.0187% (IAIN NAPIER)
0.009% (PETER JOHNSON)
0.0070% (DENIS MAC DAID)
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
299.9267p
13. Date of transaction
2 April 2004
14. Date company informed
2 April 2004
15. Total holding following this notification
240,278 (IAIN NAPIER)
83,299 (PETER JOHNSON)
205,433 (DENIS MAC DAID)
16. Total percentage holding of issued class following this notification
0.04% (IAIN NAPIER)
0.014% (PETER JOHNSON)
0.035% (DENIS MAC DAID)
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 executive options held
following this notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
RICHARD MORBEY, 0121 600 8540
25. Name and signature of authorised company official responsible for making
this notification
RICHARD MORBEY, COMPANY SECRETARY
Date of Notification
2 April 2004
This information is provided by RNS
The company news service from the London Stock Exchange
END
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