Taylor Wimpey plc
15 July 2019
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 today been advised Apex Financial Services (Trust Company) Limited, as Trustee of the Employee Benefit Trust, that on 12 July 2019, as a result of participation by the Trust in the Company's Dividend Reinvestment Plan ("DRIP") in respect of the 2019 Special Dividend paid by the Company on 12 July 2019, 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 |
| Peter Redfern | 38,707 | 163.43 pence | 12 July 2019 |
| Chris Carney | 7,165 | 163.43 pence | 12 July 2019 |
| James Jordan | 17,971 | 163.43 pence | 12 July 2019 |
| Jennie Daly | 5,026 | 163.43 pence | 12 July 2019 |
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)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
38,707 shares
163.43 pence | ||||
| e)
| Date of the transaction
| 12 July 2019 | ||||
| f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
|
Chris Carney | ||||
| 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)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
7,165 shares
163.43 pence | ||||
| e)
| Date of the transaction
| 12 July 2019 | ||||
| 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)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
17,971 shares
163.43 pence | ||||
| e)
| Date of the transaction
| 12 July 2019 | ||||
| f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
|
Jennie Daly | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Operations 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)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
5,026 shares
163.43 pence | ||||
| e)
| Date of the transaction
| 12 July 2019 | ||||
| f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||