Director Declaration

Taylor Wimpey plc ("the Company")

The Company has been notified that Rob Rowley, Senior Independent Director of Taylor Wimpey plc, will be appointed a Non-Executive Director of Morgan Advanced Materials plc with effect from 14 February 2014.

This disclosure is made pursuant to rule 9.6.14 (2) of the Listing Rules of the UK Listing Authority.

Contact for queries:

James Jordan

Group Legal Director & Company Secretary

Taylor Wimpey plc

Telephone: 01494 885616

7 February 2014