Annual Report and Accounts 2009

Particulars of Principal Subsidiary Undertakings

Country of incorporation and principal operations Taylor Wimpey plc interest is 100% in the issued ordinary share capital of these undertakings included in the consolidated accounts
United Kingdom Taylor Wimpey Holdings Limited
  George Wimpey Limited
  Taylor Wimpey UK Limited*
  Taylor Wimpey Developments Limited *
  Taylor Wimpey 2007 Limited
  Taylor Wimpey (No.4) 2005 Limited*
  Wimpey Overseas Holdings Limited*
Canada Taylor Wimpey Holdings of Canada, Corporation
  Monarch Corporation* **
  Monarch Development Corporation*
Spain Taylor Woodrow de España S.A.U.*
USA Taylor Woodrow Holdings (USA), Inc.*
  Taylor Morrison Holdings of Arizona, Inc.*
  Taylor Morrison of Florida, Inc.*
  Taylor Morrison of Texas, Inc.*
  Taylor Morrison, Inc.*
  Taylor Morrison Services, Inc.*

* Interests held by subsidiary undertakings.

** 9.5% non-cumulative, non-voting, redeemable preference shares and 9% non-cumulative, non-voting, redeemable preference shares are additionally held.

9% cumulative, redeemable preference shares are additionally held.