Director Shareholding
October 07 2004 - 6:19AM
UK Regulatory
RNS Number:8204D
Taylor Woodrow PLC
07 October 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Taylor Woodrow plc
2) Name of director
Graeme McCallum
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)
Graeme Reid McCallum
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 Share Option under the Taylor Woodrow 2004 Savings-Related Share Option
Plan
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
7th October, 2004
18) Period during which or date on which exercisable
1 December 2007 to 31 May 2008
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
4,177 25p ordinary shares
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
226.8p per share
22) Total number of shares or debentures over which options held
following this notification
Executive Performance
Sharesave Plan Share Plan Total
4,177 111,561 80,862 196,600
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
Group Company Secretary
Date of Notification 7 October, 2004
This information is provided by RNS
The company news service from the London Stock Exchange
END
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