TWOD Taylor Woodrow

RNS No 0579b
TAYLOR WOODROW PLC
11 May 1999


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Taylor Woodrow plc

2   Name of director:
Mr. 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:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
K.R. Egerton

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 granted in March 1997 to receive shares in respect of the
company's Executive Bonus Plan 1996 and sale of certain of these shares

7   Number of shares/amount of stock acquired:
12,500

8   Percentage of issued class:
0.003%

9   Number of shares/amount of stock disposed:
4,980

10  Percentage of issued class:
0.001%

11  Class of security:
25p ord.

12  Price per share:
Price Paid = NIL.  Price received on sale = 178p

13  Date of transaction:
11 May 1999

14  Date company informed:
11 May 1999

15  Total holding following this notification:
36,191

16  Total percentage holding of issued class following this notification:
0.009%

If a director has been granted options by the company, please complete the
following fields:

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  Contact name for queries:
R.I. Morbey, Secretary

24  Contact telephone number:
0171-629 1201

25  Name of company official responsible for making notification:
R.I. Morbey


Additional Information:


END

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