Taylor Wimpey Regulatory News (TW.)

Director Shareholdings

Taylor Wimpey plc: Taylor Wimpey 2008 Executive Incentive Scheme - Share Deferral

In accordance with Disclosure Rule 3.1.4R(1), the Company has been advised that on 24 March 2016 conditional deferred share bonus awards were granted under the Taylor Wimpey 2008 Executive Incentive Scheme ("TWEIS") to the individuals named below.

Under the TWEIS, Executive Directors are required to defer a proportion of their gross cash bonus into shares in the Company for a period of three years. The Directors listed below have the following interest in shares as conditional deferred share bonus awards under the TWEIS with each amount equivalent to 33% of their 2015 gross cash bonus:

 Name Director/PDMR Deferred Shares

 Pete Redfern Director 163,358

 James Jordan Director 75,844

 Ryan Mangold Director 82,105

The number of shares subject to conditional deferred share bonus awards was calculated on the basis of a price per share of 190.00 pence (being the mid market closing share price on 23 March 2016 of the Company's shares on the London Stock Exchange).

J J Jordan

Group Legal Director and Company Secretary

24 March 2016