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22 May 2015 11:56
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Β Β 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 Β |
3. | Name of person discharging managerial responsibilities/director Β DIRECTORS: P. REDFERN R. D. MANGOLD J. J. JORDAN Β | 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 EACH 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 nonbeneficial interest 1 NOTIFICATION RELATES TO THE HOLDING OF EACH PERSON LISTED ABOVE Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β 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 Β P. REDFERN 3,312,654 SHARES EQUINITI SHARE PLAN TRUSTEES LIMITED 17,208 SHARES Β R. D. MANGOLD 853,101 SHARES EQUINITI SHARE PLAN TRUSTEES LIMITED 39,298 SHARES Β J. J. JORDAN 1,516,366 SHARES EQUINITI SHARE PLAN TRUSTEES LIMITED 43,474 SHARES Β | 8. | State the nature of the transaction Β ADJUSTMENT OF CONDITIONAL SHARE AWARD ENTITLEMENTS UNDER THE COMPANY'S 2013 PERFORMANCE SHARE PLAN AWARD, FOLLOWING THE EX-DIVIDEND QUOTATION OF THE COMPANY'S ORDINARY SHARES IN RESPECT OF THE SPECIAL DIVIDEND TO BE PAID ON 3 JULY 2015, IN ACCORDANCE WITH THE RULES OF THE SHARE PLAN FOR DEALING WITH SUCH CHANGES AND AN ADJUSTMENT FORMULA APPROVED BY THE COMPANY'S INDEPENDENT REMUNERATION ADVISER. Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β (PLEASE SEE ADJUSTMENTS OPPOSITE) Β Share Plan / Name Β TAYLOR WIMPEY PERFORMANCE SHARE PLAN 2013 Β P. REDFERN: Β R. D. MANGOLD: Β J. J. JORDAN: Β Β | Β Β Pre-adjustment Post-adjustment Shares Exercise Shares Exercise under price under price award per award per share (p) share (p) Β Β Β 1,784,608 Nil 1,886,151 Nil Β 769,123 Nil 812,884 Nil Β 828,568 Nil 875,712 Nil Β Β | |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Β Β N/A Β Β | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β |
13. | Price per share or value of transaction Β N/A Β | 14. | Date and place of transaction Β 22 MAY 2015 Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β P. REDFERN 3,329,862 SHARES 0.1% Β R. D. MANGOLD 892,399 SHARES 0.027% Β J. J. JORDAN 1,559,940 SHARES 0.048% Β Β | 16. | Date issuer informed of transaction Β Β Β Β Β 22 MAY 2015 Β |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Β Β | 18. | Period during which or date on which exercisable Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β Β | 22. | Total number of shares or debentures over which options held following notification Β |
23. | Any additional information Β | 24. | Name of contact and telephone number for queries MIKE LONNON 01494 885614 |
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Name of authorised official of issuer responsible for making notification Β JAMES JORDAN (GROUP LEGAL DIRECTOR AND COMPANY SECRETARY) Β Date of notification 22 MAY 2015 Β |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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