Last checked at 7 Jan 2010 13:05
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1. | Name of the issuer TAYLOR WIMPEY PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION IN ACCORDANCE WITH DTR3.1.2R |
| 3. | Name of person discharging managerial responsibilities/director CHRISTOPHER RICKARD (DIRECTOR) JAMES JORDAN (PDMR) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION RELATES DIRECTLY TO DIRECTOR / PDMR |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1 NOTIFICATION RELATES TO THE HOLDING OF THE PERSON LISTED ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1P EACH |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them CHRISTOPHER RICKARD: OWN NAME 72,978 SHARES HSDL NOMINEES LIMITED 4,424 SHARES JAMES JORDAN: OWN NAME 15,376 SHARES HSDL NOMINEES LIMITED 12,624 SHARES | 8. | State the nature of the transaction SHARES ACQUIRED PURSUANT TO PARTICIPATION IN THE COMPANY'S SHARE PURCHASE PLAN ("SIP") AND THE FREE ONE FOR ONE MATCHING AWARD OF AN EQUIVALENT NUMBER OF SHARES BY THE COMPANY |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired CHRISTOPHER RICKARD 316 SHARES ACQUIRED AT 39.59 PENCE EACH AND 316 SHARES MATCHED FREE BY THE COMPANY JAMES JORDAN 316 SHARES ACQUIRED AT 39.59 PENCE EACH AND 316 SHARES MATCHED FREE BY THE COMPANY | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00002% 0.00002% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
| 13. | Price per share or value of transaction 39.59p | 14. | Date and place of transaction 7TH JANUARY 2010 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) CHRISTOPHER RICKARD 78,034 JAMES JORDAN 28,632 | 16. | Date issuer informed of transaction 7TH JANUARY 2010 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant | 18. | Period during which or date on which exercisable |
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries MIKE LONNON 020 7355 8111 |
| Name of authorised official of issuer responsible for making notification JAMES JORDAN (GROUP SECRETARY & GROUP GENERAL COUNSEL) Date of notification 7TH JANUARY 2010 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
| (1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
| (2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
| (3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
| (4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |