Annex DTR-3

RNS Number : 8176H

Redrow PLC

22 May 2014

Annex DTR3 - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1	Name of the issuer REDROW 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) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R.
3	Name of person discharging managerial responsibilities/director STEPHEN PETER MORGAN	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
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 THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10P ORDINARY SHARES
7	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DURCAN INVESTMENTS LIMITED	8	State the nature of the transaction DISPOSAL OF SHARES
9	Number of shares, debentures or financial instruments relating to shares acquired N/A	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11	Number of shares, debentures or financial instruments relating to shares disposed 39,844,285	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 268.925p	14	Date and place of transaction 20 MAY 2014 UNITED KINGDOM
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) NIL	16	Date issuer informed of transaction 21 MAY 2014

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant N/A	18	Period during which or date on which exercisable N/A
19	Total amount paid (if any) for grant of the option N/A	20	Description of shares or debentures involved (class and number) N/A
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22	Total number of shares or debentures over which options held following notification N/A
23	Any additional information NONE	24	Name of contact and telephone number for queries GRAHAM COPE 01244 520044