Director/PDMR Shareholding

RNS Number : 0942E

Redrow PLC

14 December 2009

 



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 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). DTR 3.1.2.R
3.	Name of person discharging managerial responsibilities/director PAUL NIGEL HAMPDEN SMITH	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person SHARES ARE HELD BY PAUL NIGEL HAMPDEN SMITH AND SARAH JEANNETTE HAMPDEN SMITH AS SET OUT IN BOX 7
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 nonbeneficial interest 1 THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 AND 4 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10p SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SHARES ARE HELD AS FOLLOWS: 9,634 PAUL NIGEL HAMPDEN SMITH  4,842 SARAH JEANNETTE HAMPDEN SMITH	8.	State the nature of the transaction PURCHASE OF 14,476 SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired 14,476 shares	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) DE MINIMUS
11.	Number of shares, debentures or financial instruments relating to shares disposed NOT APPLICABLE	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE
13.	Price per share or value of transaction £1:25p as to 9,634 shares £1.24p as to 4,842 shares	14.	Date and place of transaction 14 DECEMBER 2009  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) 29,904   ________ %	16.	Date issuer informed of transaction 14 DECEMBER 2009

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

complete the following boxes

17.	Date of grant NOT RELEVANT	18.	Period during which or date on which exercisable NOT RELEVANT
19.	Total amount paid (if any) for grant of the option NOT RELEVANT	20.	Description of shares or debentures involved (class and number) NOT RELEVANT
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NOT RELEVANT	22.	Total number of shares or debentures over which options held following notification NOT RELEVANT
23.	Any additional information NOT RELEVANT	24.	Name of contact and telephone number for queries NOT RELEVANT

Name of authorised official of issuer responsible for making notification Date of notification: GRAHAM ANTHONY COPE (Group Company Secretary)

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.

 

END

 

 

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