Taylor Wimpey PLC — Director's Dealing 2015

May 22, 2015

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RNS Number : 0553O

Taylor Wimpey PLC

22 May 2015

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.       REDFERN R. D. MANGOLD 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. REDFERN          3,312,654 SHARES EQUINITI SHARE PLAN TRUSTEES LIMITED                      17,208 SHARES R. D. MANGOLD       853,101 SHARES EQUINITI SHARE PLAN TRUSTEES LIMITED                      39,298 SHARES J. J. JORDAN          1,516,366 SHARES EQUINITI SHARE PLAN TRUSTEES LIMITED                      43,474 SHARES	8.	State the nature of the transaction 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.
9.	Number of shares, debentures or financial instruments relating to shares acquired (PLEASE SEE ADJUSTMENTS OPPOSITE) Share Plan / Name TAYLOR WIMPEY PERFORMANCE SHARE PLAN 2013 P. REDFERN: R. D. MANGOLD: J. J. JORDAN:		Pre-adjustment               Post-adjustment Shares          Exercise      Shares        Exercise under            price           under          price award           per              award         per                       share (p)                        share (p) 1,784,608      Nil               1,886,151    Nil    769,123      Nil                  812,884      Nil    828,568      Nil                  875,712    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 22 MAY 2015
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) P. REDFERN 3,329,862 SHARES                   0.1% R. D. MANGOLD 892,399 SHARES                      0.027% J. J. JORDAN 1,559,940 SHARES                   0.048%	16.	Date issuer informed of transaction 22 MAY 2015

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 01494 885614

Name of authorised official of issuer responsible for making notification

JAMES JORDAN (GROUP LEGAL DIRECTOR AND COMPANY SECRETARY)

Date of notification    22 MAY 2015

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.

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