Taylor Woodrow PLC - Directors' Shareholdings
March 26 1998 - 7:40AM
UK Regulatory
RNS No 977q
TAYLOR WOODROW PLC
26th March 1998
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Taylor Woodrow plc
2 Name of director:
C. J. Parsons
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
N/A
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
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 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:
N/A
12 Price per share:
N/A
13 Date of transaction:
N/A
14 Date company informed:
26th March, 1998
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 fields:
17 Date of grant:
24.3.98.
18 Period during which or date on which exercisable:
24.3.2000 to 24.3.2005
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
72,206 25p ordinary shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Nil
22 Total number of shares or debentures over which options held following
this notification:
453,215
23 Contact name for queries:
Mr. R.I. Morbey
24 Contact telephone number:
0171 629 1201
25 Name of company official responsible for making notification:
R. I. Morbey
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Taylor Woodrow plc
2 Name of director:
D. A. Green
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Director
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
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 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:
11 Class of security:
25p ordinary shares
12 Price per share:
N/A
13 Date of transaction:
N/A
14 Date company informed:
26.3.98.
15 Total holding following this notification:
16 Total percentage holding of issued class following this notification:
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
24.3.98.
18 Period during which or date on which exercisable:
24.3.2000 to 24.3.2005
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
46,471 25p ordinary shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Nil
22 Total number of shares or debentures over which options held following
this notification:
196,517
23 Contact name for queries:
R.I. Morbey
24 Contact telephone number:
0171 629 1201
25 Name of company official responsible for making notification:
R. I. Morbey
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Taylor Woodrow plc
2 Name of director:
B. Abrahams
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
N/A
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
N/A
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:
N/A
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:
26th March, 1998
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 fields:
17 Date of grant:
24.3.98.
18 Period during which or date on which exercisable:
24.3.2000 to 24.3.2005
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
39,364 25p ordinary shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Nil
22 Total number of shares or debentures over which options held following
this notification:
172,847
23 Contact name for queries:
R.I. Morbey
24 Contact telephone number:
0171 629 1201
25 Name of company official responsible for making notification:
R. I. Morbey
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Taylor Woodrow plc
2 Name of director:
K. R. Egerton
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
N/A
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
N/A
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:
N/A
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:
26th March, 1998
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 fields:
17 Date of grant:
24.3.98.
18 Period during which or date on which exercisable:
24.3.2000 to 24.3.2005
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
45,000 25p ordinary shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Nil
22 Total number of shares or debentures over which options held following
this notification:
204,247
23 Contact name for queries:
R.I. Morbey
24 Contact telephone number:
0171 629 1201
25 Name of company official responsible for making notification:
R. I. Morbey
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Taylor Woodrow plc
2 Name of director:
B. C. Russell
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
N/A
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
N/A
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:
N/A
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:
26th March, 1998
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 fields:
17 Date of grant:
24.3.98.
18 Period during which or date on which exercisable:
24.3.2000 to 24.3.2005
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
33,579 25p ordinary shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Nil
22 Total number of shares or debentures over which options held following
this notification:
171,612
23 Contact name for queries:
R.I. Morbey
24 Contact telephone number:
0171 629 1201
25 Name of company official responsible for making notification:
R. I. Morbey
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Taylor Woodrow plc
2 Name of director:
M. Laycock
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
N/A
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
N/A
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:
N/A
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:
N/A
12 Price per share:
N/A
13 Date of transaction:
N/A
14 Date company informed:
26th March, 1998
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 fields:
17 Date of grant:
24.3.98.
18 Period during which or date on which exercisable:
24.3.2000 to 24.3.2005
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
34,361 25p ordinary
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Nil
22 Total number of shares or debentures over which options held following
this notification:
231,766
23 Contact name for queries:
R.I. Morbey
24 Contact telephone number:
0171-629 1201
25 Name of company official responsible for making notification:
R.I. Morbey
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Taylor Woodrow plc
2 Name of director:
P.D. Phipps
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
P.D. Phipps
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:
Exercise of option to receive shares from the trustee of the Taylor Woodrow
Executive Share Ownership Plan pursuant to the 1996 bonus arrangements and
sale of part of those shares
7 Number of shares/amount of stock acquired:
6,250
8 Percentage of issued class:
0.001%
9 Number of shares/amount of stock disposed:
2,500
10 Percentage of issued class:
0.0006%
11 Class of security:
25p ordinary shares
12 Price per share:
Purchased at nil consideration and sold at 237p
13 Date of transaction:
25.3.98.
14 Date company informed:
26.3.98.
15 Total holding following this notification:
3,750
16 Total percentage holding of issued class following this notification:
0.0009%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
24.3.98.
18 Period during which or date on which exercisable:
24.3.2000 to 24.3.2005
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
25,523 25p ordinary
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Nil
22 Total number of shares or debentures over which options held following
this notification:
168,392
23 Contact name for queries:
R.I. Morbey
24 Contact telephone number:
0171-629 1201
25 Name of company official responsible for making notification:
R.I. Morbey
Additional Information:
This announcement relates to:
1. The granting of options by Hambros Trust Company (Guernsey) Limited as
trustee of the Taylor Woodrow Employee Share Ownership Trust to all the
directors named in this announcement. These options are granted pursuant to
the Taylor Woodrow Executive Bonus Plan 1997.
2. Additionally, the announcement relates to the exercise by Mr. P.D. Phipps
of an option granted to him on 25.3.97. pursuant to the Taylor Woodrow
Executive Bonus Plan 1996 and the sale of some of the resulting shares.
END
RDAFCACBBDKDCNB
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