Director Shareholding
October 06 2003 - 12:53PM
UK Regulatory
RNS Number:5874Q
Taylor Woodrow PLC
06 October 2003
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
D) GRAEME MCCALLUM
E) NORMAN ASKEW
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
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
D) GRAEME MCCALLUM
E) NORMAN BRIAN MONTAGUE ASKEW
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 (ASKEW) AND
GRANT OF EXECUTIVE SHARE OPTION (NAPIER, MAC DAID, JOHNSON AND MCCALLUM
7. Number of shares / amount of stock acquired
9,974 (NORMAN ASKEW)
8. Percentage of issued class
0.002 %
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
248.75p
13. Date of transaction
6 October, 2003 (ASKEW)
14. Date company informed
6 October 2003
15. Total holding following this notification
9,974
16. Total percentage holding of issued class following this notification
0.002 %
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
3 OCTOBER 2003
18. Period during which or date on which exercisable
3 OCTOBER 2006 TO 2 OCTOBER 2013
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
a) 196,754 25p ORDINARY 25 SHARES (NAPIER)
b) 167,342 25p ORDINARY SHARES (MAC DAID)
c) 174,036 25p ORDINARY SHARES (JOHNSON)
d) 111,561 25p ORDINARY SHARES (MCCALLUM)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
246.5p
22. Total number of shares or debentures over which executive options held
following this notification
a) 1,626,684 (NAPIER)
b) 620,675 (MAC DAID)
c) 469,893 (JOHNSON)
d) 111,561 (MCCALLUM)
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
6 OCTOBER 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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