Director/PDMR Shareholding

Taylor Wimpey plc

9 March 2015

Directors' Shareholdings

Taylor Wimpey Performance Share Plan ("TWPSP") - 2015 Awards

Conditional Performance Share Awards have today been granted to three Executive Directors under the TWPSP as set out below:

TWPSP shares TWPSP shares

Name Director awarded today held in total in

unvested PSP awards

(incl. this new Award)

Pete Redfern Director 1,035,958 6,949,935

Ryan Mangold Director 476,965 2,992,461

James Jordan Director 480,980 3,226,754

The price used to calculate the above Awards was 149.17 pence being the average mid-market close price for Taylor Wimpey plc 1p Ordinary Shares for the three business days prior to the date of these Awards on 9 March 2015.

The vesting of Awards under the TWPSP will be subject to the achievement of performance criteria based on Total Shareholder Return, Return on Capital Employed and Company Cash Conversion performance, and will be measured at the end of the applicable three year performance period.

James Jordan

Group Legal Director and Company Secretary

9 March 2015