RNS Number : 5895R
Taylor Wimpey PLC
09 March 2016
 

 

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

 

PETER REDFERN

(DIRECTOR)

 

JAMES JORDAN

(DIRECTOR)

 

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 THE DIRECTORS NAMED IN 3.





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 non beneficial

interest 1

NOTIFICATION RELATES TO THE HOLDING OF THE DIRECTORS 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

 

PETER REDFERN

OWN NAME

3,312,654 SHARES

EQUINITI SHARE PLAN TRUSTEES LIMITED                      18,622 SHARES

 

JAMES JORDAN:

OWN NAME

1,516,366  SHARES

EQUINITI SHARE PLAN TRUSTEES LIMITED                     44,988 SHARES

 

 

 

 

8.

State the nature of the transaction

 

 

 

SHARES ACQUIRED PURSUANT TO PARTICIPATION IN  THE COMPANY'S SHARE PURCHASE PLAN ("SIP") AND THE FREE ONE FOR ONE MATCHING AWARD OF AN EQUIVALENT NUMBER OF SHARES BY THE COMPANY





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

PETER REDFERN

86 SHARES ACQUIRED AT 175.9 PENCE EACH AND 86 SHARES MATCHED FREE BY THE COMPANY.

 

JAMES JORDAN

85 SHARES ACQUIRED AT 175.9 PENCE EACH AND 85 SHARES MATCHED FREE BY THE COMPANY.

 

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.000005%

 

 

 

 

0.000005%

 

 

 

 

 





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

 

175.9 PENCE

 

14.

Date and place of transaction

 

 8TH MARCH 2016;  LONDON

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

PETER REDFERN 3,331,448 (0.10%)

 

JAMES JORDAN 1,561,524 (0.048%)

 

 

16.

Date issuer informed of transaction

 

 

 

 9TH MARCH 2016





 

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

COLIN CLAPHAM 01494 885612

 





 

 

Name of authorised official of issuer responsible for making notification

 

MICHAEL LONNON - DEPUTY SECRETARY

 

Date of notification  9th  MARCH 2016

 

 

 

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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