Last checked at 17 Jul 2009 16:03
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 DIRECTORS: P. T. REDFERN C. J. RICKARD PDMR: J. J. JORDAN | 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 | 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 P. T. REDFERN C. J. RICKARD 72,978 SHARES HSDL NOMINEES LIMITED 1,404 SHARES PDMR: J. J. JORDAN 15,376 SHARES HSDL NOMINEES LIMITED 8,946 SHARES | 8. | State the nature of the transaction ADJUSTMENT OF SHARE OPTION AND CONDITIONAL SHARE AWARD ENTITLEMENTS, FOLLOWING THE COMPANY'S PLACING AND OPEN OFFER, IN ACCORDANCE WITH THE RULES OF THE SHARE AWARD/OPTION PLANS FOR DEALING WITH SHARE CAPITAL CHANGES AND AN ADJUSTMENT FORMULA APPROVED BY THE COMPANY'S AUDITOR AND BY HM REVENUE & CUSTOMS. |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired (PLEASE SEE ADJUSTMENTS OPPOSITE) Name / Share Plan P. T. REDFERN: GEORGE WIMPEY LONG TERM INCENTIVE PLAN TAYLOR WIMPEY PERFORMANCE SHARE PLAN 2008 TAYLOR WIMPEY SHARE OPTION PLAN TAYLOR WIMPEY 2008 EXECUTIVE INCENTIVE SCHEME C. J. RICKARD: TAYLOR WIMPEY PERFORMANCE SHARE PLAN 2008 TAYLOR WIMPEY SHARE OPTION PLAN PDMR: J. J. JORDAN: TAYLOR WIMPEY SAVE AS YOUR EARN SHARE OPTION SCHEME GEORGE WIMPEY LONG TERM INCENTIVE PLAN TAYLOR WIMPEY PERFORMANCE SHARE PLAN 2008 TAYLOR WIMPEY SHARE OPTION PLAN TAYLOR WIMPEY 2008 EXECUTIVE INCENTIVE SCHEME | Pre-adjustment Post-adjustment Shares Exercise Shares Exercise Under price under price Option/ per option/ per Award share (p) award share (p) 231,940 Nil 341,713 Nil 432,981 Nil 637,902 Nil 1,016,333 137.75 1,497,345 93.49 207,255 Nil 305,345 Nil 2,338,461 Nil 3,445,214 Nil 4,676,923 16.25 6,890,428 11.02 25,531 37.6 37,614 25.52 111,138 Nil 163,737 Nil 150,770 Nil 222,126 Nil 353,902 137.75 521,397 93.49 99,638 Nil 146,794 Nil | |
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A | ||
| 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 N/A | 14. | Date and place of transaction 16 JULY 2009 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) P. T. REDFERN 195,410 SHARES 0.006% C. J. RICKARD 74,382 SHARES 0.002% PDMR: J. J. JORDAN 24,322 SHARES 0.00076%
| 16. | Date issuer informed of transaction 16 JULY 2009 |
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 COMPANY SECRETARY AND GENERAL COUNSEL) Date of notification 17 JULY 2009 |
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. |