Taylor Wimpey plc ("the Company")

The Company has been notified that Kate Barker, Non Executive Director of Taylor Wimpey plc, has been appointed a Non-Executive Director of Man Group plc with effect from 1 April 2017.

This disclosure is made pursuant to rule 9.6.14 (2) of the Listing Rules of the UK Listing Authority.

Contact for queries:

James Jordan

Group Legal Director & Company Secretary

Taylor Wimpey plc

Telephone: 01494 885616

7 February 2017