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Taylor Wimpey PLC Remuneration Information 2017

Jul 24, 2017

5247_dirs_2017-07-24_852b22fa-1bfd-4176-93ad-89dde6f169a8.html

Remuneration Information

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RNS Number : 9064L

Taylor Wimpey PLC

24 July 2017

Taylor Wimpey plc

24 July 2017

Taylor Wimpey plc (the "Company")

Taylor Wimpey 2008 Executive Incentive Scheme

Directors' Shareholdings - Dividend Re-Investment

In accordance with Disclosure Rule 3.1.4R(1), Taylor Wimpey plc (the "Company") has been advised by SG Hambros Trust Company (Channel Islands) Limited, as Trustee of the Employee Benefit Trust, that on 14 July 2017, as a result of participation by the Trust in the Company's Dividend Reinvestment Plan ("DRIP") in respect of the Special Dividend paid by the Company on 14 July 2017, the following number of ordinary shares in the Company have been added to the conditional deferred share bonus awards granted under the Taylor Wimpey 2008 Executive Incentive Scheme ("TWEIS") to the Directors named below.

Director Number of DRIP

Shares added
Price per Share Date of Transaction
Pete Redfern 29,496 187.108 pence 14 July 2017
Ryan Mangold 14,301 187.108 pence 14 July 2017
James Jordan 13,695 187.108 pence 14 July 2017

Enquiries:

Mike Lonnon; Deputy Secretary.

01494 885614.

This information set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Peter Redfern

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Taylor Wimpey plc

b)

LEI

21380089BTRXTD8S3R66

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1 pence each

GB0008782301

b)

Nature of the transaction

DRIP shares added to the conditional deferred share bonus awards granted under the Taylor Wimpey 2008 Executive Incentive Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
187.108 pence 29,496 shares

d)

Aggregated information

- Aggregated volume

- Price

29,496 shares

187.108 pence

e)

Date of the transaction

14 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ryan Mangold

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Taylor Wimpey plc

b)

LEI

21380089BTRXTD8S3R66

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1 pence each

GB0008782301

b)

Nature of the transaction

DRIP shares added to the conditional deferred share bonus awards granted under the Taylor Wimpey 2008 Executive Incentive Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
187.108 pence 14,301 shares

d)

Aggregated information

- Aggregated volume

- Price

14,301 shares

187.108 pence

e)

Date of the transaction

14 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Jordan

2

Reason for the notification

a)

Position/status

Group Legal Director and Company Secretary

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Taylor Wimpey plc

b)

LEI

21380089BTRXTD8S3R66

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1 pence each

GB0008782301

b)

Nature of the transaction

DRIP shares added to the conditional deferred share bonus awards granted under the Taylor Wimpey 2008 Executive Incentive Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
187.108 pence 13,695 shares

d)

Aggregated information

- Aggregated volume

- Price

13,695 shares

187.108 pence

e)

Date of the transaction

14 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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