Taylor Woodrow PLC - Directors' S/hldgs-Replacemnt
March 19 1999 - 4:05AM
UK Regulatory
RNS No 3602x
TAYLOR WOODROW PLC
19th March 1999
THE ANNOUNCEMENT BELOW REPLACES THAT RELEASED EARLIER TODAY AT 07:35.
SECTION 20 OF THE FORM FOR P.D. PHIPPS SHOULD READ 40,000 25P ORDINARY SHARES.
ALL OTHER DETAILS REMAIN UNCHANGED.
============================================================================
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 executive 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:
18.3.99
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:
17.3.99
18 Period during which or date on which exercisable:
17.3.2002 - 16.3.2009
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
40,000 25p ordinary shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
195p
22 Total number of shares or debentures over which options held following
this notification:
286,456
23 Contact name for queries:
Mr. M. A. Lonnon
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:
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 executive 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/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:
18.3.99
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:
17.3.19992
18 Period during which or date on which exercisable:
17.3.2002 - 16.3.2009
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
40,000 25p ordinary shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
195p
22 Total number of shares or debentures over which options held following
this notification:
226,742
23 Contact name for queries:
Mr. M. A. Lonnon
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:
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 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:
18.3.99
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:
17.3.99
18 Period during which or date on which exercisable:
17.3.2002 - 16.3.2009
19 Total amount paid (if any) for grant of the option:
Nil
20 Description of shares or debentures involved: class, number:
40,000 25p ordinary shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
195p
22 Total number of shares or debentures over which options held following
this notification:
242,338
23 Contact name for queries:
Mr. M. A. Lonnon
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):
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 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:
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:
17.3.1999
18 Period during which or date on which exercisable:
17.3.2002 - 16.3.2009
19 Total amount paid (if any) for grant of the option:
nil
20 Description of shares or debentures involved: class, number:
40,000 25p ordinary shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
195p
22 Total number of shares or debentures over which options held following
this notification:
235,642
23 Contact name for queries:
MA Lonnon
24 Contact telephone number:
0171 629 1201
25 Name of company official responsible for making notification:
RI Morbey
Additional Information:
This announcement relates to the granting of executive share options on a
conditional basis to the four directors referred to in this announcement.
END
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